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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15 May 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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27 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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04 Apr 2024 |
TM01 |
Termination of appointment of Mark James Edward Woods as a director on 1 April 2024
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18 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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17 Jan 2023 |
TM01 |
Termination of appointment of James William Graham Haffenden as a director on 5 January 2023
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20 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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06 Jan 2021 |
PSC02 |
Notification of Boxtrent Limited as a person with significant control on 23 December 2020
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06 Jan 2021 |
PSC07 |
Cessation of Mark James Edward Woods as a person with significant control on 23 December 2020
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee and debenture 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2020 |
AP01 |
Appointment of Robin William Charlton as a director on 23 December 2020
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24 Dec 2020 |
AP01 |
Appointment of James William Graham Haffenden as a director on 23 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Jamie Andrew Murray as a director on 23 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 042744400004, created on 23 December 2020
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11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Stephen Andrew Brown as a director on 9 September 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Stephen Andrew Brown as a secretary on 9 September 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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