Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 May 2023 |
TM01 |
Termination of appointment of Stephen James Scott as a director on 5 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Benjamin David Hancock as a director on 5 May 2023
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05 Apr 2023 |
MR04 |
Satisfaction of charge 037301730008 in full
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12 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company is proposing sale an dourchase of entire issued share cap/facilites/agreements/documents/company business 19/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
MR01 |
Registration of charge 037301730008, created on 19 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 037301730007, created on 19 December 2019
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23 Dec 2019 |
AP01 |
Appointment of Mr Stephen James Scott as a director on 19 December 2019
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23 Dec 2019 |
TM02 |
Termination of appointment of Carolyn Elizabeth Masters as a secretary on 19 December 2019
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23 Dec 2019 |
MR01 |
Registration of charge 037301730006, created on 19 December 2019
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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26 Feb 2019 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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18 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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