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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22 Aug 2024 |
MR01 |
Registration of charge 048835890041, created on 19 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Lee Michael Dawes as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Penelope Louise Small as a director on 1 August 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
MR01 |
Registration of charge 048835890040, created on 2 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 048835890039, created on 3 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 048835890038, created on 22 February 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 048835890037, created on 9 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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22 Jul 2022 |
MR04 |
Satisfaction of charge 048835890016 in full
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04 Nov 2021 |
TM01 |
Termination of appointment of Edward Brian Greensmith as a director on 30 April 2021
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02 Nov 2021 |
AP01 |
Appointment of Ms Penelope Louise Small as a director on 27 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Paul Nathan Sheffield as a director on 27 October 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Michael Thomas Patrick as a director on 20 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 048835890036, created on 12 July 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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01 Mar 2021 |
TM01 |
Termination of appointment of Charlotte Clare Rhodes as a director on 28 February 2021
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06 Jan 2021 |
MR01 |
Registration of charge 048835890033, created on 23 December 2020
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