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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13 Nov 2024 |
MR04 |
Satisfaction of charge 045283660007 in full
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17 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Phillip Robert Millward on 6 September 2023
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10 May 2023 |
AP01 |
Appointment of Mr Jon Paul Baldwin as a director on 17 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr David Marshall as a director on 17 April 2023
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10 May 2023 |
AP01 |
Appointment of Diane Hartley as a director on 17 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Lee Wright as a director on 17 April 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr David Patrick Sumner on 17 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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19 Jan 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
MR01 |
Registration of charge 045283660007, created on 1 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Phillip Robert Millward as a director on 1 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of James Sumner as a director on 1 November 2019
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07 Nov 2019 |
MR01 |
Registration of charge 045283660006, created on 1 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 045283660004, created on 1 November 2019
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05 Nov 2019 |
MR01 |
Registration of charge 045283660005, created on 1 November 2019
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