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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Roy Napper as a director on 18 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Tamara Mae Napper as a director on 18 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
PSC04 |
Change of details for Mr Geoffrey Kenneth Vaughan as a person with significant control on 18 May 2023
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18 May 2023 |
CH03 |
Secretary's details changed for Mrs Susan Vaughan on 18 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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10 Nov 2021 |
TM01 |
Termination of appointment of Graham John Dearing as a director on 27 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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13 Oct 2020 |
AP01 |
Appointment of Mr Graham John Dearing as a director on 1 October 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Jul 2020 |
MR01 |
Registration of charge 041211890003, created on 24 July 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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29 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 May 2018 |
AP01 |
Appointment of Miss Tamara Mae Napper as a director on 29 May 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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