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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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Keith Pelley as a director
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25 Jul 2024 |
AP01 |
Appointment of Mr Kerry John Haigh as a director on 16 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Seth Harrison Waugh as a director on 16 July 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Keith Pelley as a director on 9 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Guy Kinnings as a director on 9 April 2024
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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01 Nov 2022 |
TM02 |
Termination of appointment of Benjamin Griffiths Bye as a secretary on 1 November 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation of conflicts. Paragraph 47(3)(b) of part 3 of schedule 4 to the act. Authorisation in accordance with section 175 of the act. 03/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
AP01 |
Appointment of Mr Edward William Jones, Jr. as a director on 6 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Walton Johnson as a director on 6 April 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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05 Oct 2021 |
AP01 |
Appointment of Michael Patrick Whan as a director on 9 July 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Sep 2021 |
TM01 |
Termination of appointment of Mike Davis as a director on 1 July 2021
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Keith Pelley on 6 September 2017
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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14 Jul 2020 |
AP03 |
Appointment of Mr Benjamin Griffiths Bye as a secretary on 14 July 2020
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14 Jul 2020 |
TM02 |
Termination of appointment of Joanne Stent as a secretary on 16 June 2020
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