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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28 Oct 2024 |
MR01 |
Registration of charge 041844790006, created on 25 October 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Stephen William Sinclair as a director on 17 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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30 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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17 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/01/2021
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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04 May 2020 |
MR01 |
Registration of charge 041844790005, created on 29 April 2020
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30 Apr 2020 |
MR04 |
Satisfaction of charge 041844790003 in full
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30 Apr 2020 |
MR04 |
Satisfaction of charge 041844790004 in full
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13 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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20 Jan 2020 |
AP03 |
Appointment of Mr Anthony David Jones as a secretary on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Raymond Samuel Young as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Stephen William Sinclair as a director on 10 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Gary Adrian Tomlin as a director on 10 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of John Michael Turner as a director on 10 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of John Michael Turner as a secretary on 10 January 2020
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11 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with updates
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition/documents 24/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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