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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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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27 Nov 2024 |
AP03 |
Appointment of Mr Martin Rylance as a secretary on 27 November 2024
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27 Nov 2024 |
TM02 |
Termination of appointment of Peter John Ward as a secretary on 27 November 2024
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21 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security documents, directors empowered 10/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2024 |
AP03 |
Appointment of Peter John Ward as a secretary on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 052743490003, created on 10 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 052743490004, created on 10 September 2024
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10 Sep 2024 |
TM02 |
Termination of appointment of Julie Morpeth as a secretary on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Gerry Morpeth as a director on 10 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Julie Morpeth as a director on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Leonardo Nastagio Erik Ehnimb as a director on 10 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Peter John Ward as a director on 10 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Julie Morpeth as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of Gerry Morpeth as a person with significant control on 10 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Spanset Limited as a person with significant control on 10 September 2024
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26 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2016
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26 Jun 2024 |
MR04 |
Satisfaction of charge 052743490001 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 052743490002 in full
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06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Julie Morpeth on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Gerry Morpeth on 9 May 2023
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