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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24 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
TM01 |
Termination of appointment of Simon Howitt as a director on 19 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Phil Astell as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mrs Melissa Maria Rambridge as a director on 19 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Richard William Vogt as a director on 19 September 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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30 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Simon Newton as a director on 15 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Phil Astell as a director on 15 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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20 Jan 2023 |
MR04 |
Satisfaction of charge 042398060001 in full
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25 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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25 Jan 2022 |
TM01 |
Termination of appointment of Nick Donoghue as a director on 10 January 2022
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25 Jan 2022 |
PSC07 |
Cessation of Nicholas Donoghue as a person with significant control on 10 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement, debenture, guarantee 21/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jul 2021 |
MR01 |
Registration of charge 042398060002, created on 21 July 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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10 Dec 2020 |
AP01 |
Appointment of Mr Simon Russell Newton as a director on 4 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Simon Russell Newton as a director on 4 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020
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