Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Robert Damien Hughes as a director on 31 July 2024
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Mar 2024 |
MR01 |
Registration of charge 049881780009, created on 21 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2022 |
MR01 |
Registration of charge 049881780008, created on 11 February 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 049881780007, created on 21 February 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 18 February 2022
|
|
|
22 Feb 2022 |
MR04 |
Satisfaction of charge 049881780006 in full
|
|
|
21 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business. Company enter into deed of accession and other agreements. 11/02/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2020
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
|
|
|
03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
|
|