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 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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15 Jan 2024 |
MR01 |
Registration of charge 052026190008, created on 5 January 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 052026190007 in full
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08 Sep 2023 |
TM01 |
Termination of appointment of Michael Lee Garlick as a director on 30 June 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of John William Banaszkiewicz as a director on 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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04 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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04 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/company officers authorisation/company business 30/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
AP01 |
Appointment of Mr David Wayne Checketts as a director on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Antonio Davila Parra as a director on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Stuart Hunt as a director on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Michael Lee Smith as a director on 30 December 2020
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20 Jan 2021 |
TM01 |
Termination of appointment of Terence Anthony, David Crabb as a director on 30 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Barry Charles Kilby as a director on 30 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Brian Thomas Nelson as a director on 30 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Alan Gary Pace as a director on 30 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Clive John Holt as a director on 30 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Brendan Flood as a director on 30 December 2020
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31 Dec 2020 |
MR01 |
Registration of charge 052026190007, created on 30 December 2020
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