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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25 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 May 2024
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jun 2024 |
AP01 |
Appointment of Mr Stephen Leo Boatman as a director on 17 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Neil Gamewell as a director on 17 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Allister Russell Cox as a director on 17 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Darren Gordon Inwood as a director on 17 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Darren Gordon Inwood as a secretary on 17 June 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2007
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2003
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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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18 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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03 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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08 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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22 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2009
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21 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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09 Aug 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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