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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06 Nov 2024 |
TM01 |
Termination of appointment of David Frederick Spicer as a director on 31 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Gerald Boyce on 2 September 2022
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02 Sep 2022 |
CH01 |
Director's details changed for David Frederick Spicer on 2 September 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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19 Jun 2020 |
MR01 |
Registration of charge 040758310004, created on 5 June 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of accession 08/11/2019
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26 Nov 2019 |
MR01 |
Registration of charge 040758310003, created on 14 November 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Nicola Freeman as a director on 1 January 2019
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31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
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31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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08 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2017 |
MR01 |
Registration of charge 040758310001, created on 5 September 2017
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13 Sep 2017 |
MR01 |
Registration of charge 040758310002, created on 5 September 2017
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