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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27 Dec 2024 |
MR01 |
Registration of charge 045337160005, created on 23 December 2024
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19 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Aug 2024 |
PSC04 |
Change of details for Mr Peter Thomas Charles Groucutt as a person with significant control on 15 August 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Thomas Charles Groucutt on 15 August 2023
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19 Jul 2024 |
PSC04 |
Change of details for Mr Peter Thomas Charles Groucutt as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Oliver Gordon James Mather as a person with significant control on 18 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Graham Roberts as a person with significant control on 18 July 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors duties 29/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 May 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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14 May 2024 |
MR04 |
Satisfaction of charge 045337160002 in full
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02 May 2024 |
MR01 |
Registration of charge 045337160003, created on 30 April 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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30 Apr 2021 |
MR01 |
Registration of charge 045337160002, created on 30 April 2021
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26 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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