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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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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07 Feb 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Susan Mary Bean as a director on 14 July 2023
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31 Jul 2023 |
AP03 |
Appointment of Ms Susan Mary Bean as a secretary on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Cornelis Floor Saarloos as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Jordan Robert Brackett as a director on 14 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
TM01 |
Termination of appointment of Michael James Chapman as a director on 14 July 2023
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14 Jul 2023 |
TM02 |
Termination of appointment of Michael James Chapman as a secretary on 14 July 2023
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06 Jul 2023 |
MR01 |
Registration of charge 043131930011, created on 5 July 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 043131930010, created on 9 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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21 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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21 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Parent company guarantee to file audit exempt subsidiary accounts. 17/09/2021
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27 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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30 Jun 2021 |
CC04 |
Statement of company's objects
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-01
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