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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05 Aug 2024 |
MR01 |
Registration of charge 047978970007, created on 30 July 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 047978970003 in full
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047978970004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047978970005, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 047978970006, created on 7 June 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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24 May 2022 |
MR04 |
Satisfaction of charge 047978970002 in full
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16 May 2022 |
MR01 |
Registration of charge 047978970003, created on 10 May 2022
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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29 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2017
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27 Jan 2021 |
MR04 |
Satisfaction of charge 047978970001 in full
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15 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Timothy Francis Bloomfield on 15 January 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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