Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
19 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
18 Oct 2024 |
MR01 |
Registration of charge 036881680022, created on 11 October 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
01 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 036881680020, created on 23 September 2022
|
|
|
26 Sep 2022 |
MR01 |
Registration of charge 036881680021, created on 23 September 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Mr Michael Andrew Brown as a person with significant control on 5 August 2022
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Christopher Allan Patmore as a person with significant control on 5 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Christopher Allan Patmore as a director on 5 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr John Gareth Edwards as a director on 9 August 2022
|
|
|
02 Aug 2022 |
TM02 |
Termination of appointment of Christopher Allan Patmore as a secretary on 2 August 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 036881680019 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 036881680017 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 14 in full
|
|
|
30 Mar 2021 |
MR04 |
Satisfaction of charge 036881680018 in full
|
|
|
09 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-02
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
|
|
|
04 Jan 2021 |
PSC01 |
Notification of Michael Andrew Brown as a person with significant control on 27 November 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr Michael Andrew Brown as a director on 27 November 2020
|
|