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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07 Aug 2024 |
AP01 |
Appointment of Damien James Macaulay as a director on 31 July 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Andrew John Bowman as a director on 31 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024
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02 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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31 Jul 2024 |
MR01 |
Registration of charge 046901170005, created on 30 July 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge 046901170004, created on 29 February 2024
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Mar 2023 |
MR01 |
Registration of charge 046901170003, created on 15 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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19 Feb 2023 |
AP01 |
Appointment of Mr Andrew John Bowman as a director on 31 January 2023
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05 May 2022 |
TM01 |
Termination of appointment of Ansonette Naude Rees as a director on 1 May 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Dec 2021 |
AP01 |
Appointment of Mr Bradley Khoury as a director on 14 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Shaun Mccallaghan as a director on 14 December 2021
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16 Dec 2021 |
MR01 |
Registration of charge 046901170002, created on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Andrew James Beveridge as a director on 14 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Robert Edward Hewitt as a director on 14 December 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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07 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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