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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19 Dec 2023 |
MR04 |
Satisfaction of charge 041702340010 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 041702340009 in full
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18 Dec 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Apr 2022 |
MR01 |
Registration of charge 041702340012, created on 4 April 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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20 Jan 2022 |
MR01 |
Registration of charge 041702340011, created on 19 January 2022
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11 Jan 2022 |
PSC01 |
Notification of Nigel Ingram as a person with significant control on 1 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Mr Nigel Ingram as a director on 1 January 2022
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30 Nov 2021 |
MR04 |
Satisfaction of charge 041702340005 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 041702340006 in full
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30 Nov 2021 |
MR04 |
Satisfaction of charge 041702340007 in full
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30 Nov 2021 |
MR01 |
Registration of charge 041702340008, created on 26 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 041702340009, created on 26 November 2021
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30 Nov 2021 |
MR01 |
Registration of charge 041702340010, created on 26 November 2021
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06 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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08 Jan 2021 |
PSC07 |
Cessation of Anthony Thomas Goodman as a person with significant control on 31 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Anthony Thomas Goodman as a director on 31 December 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Brian Cawley as a person with significant control on 1 August 2020
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06 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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