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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR01 |
Registration of charge 053875780007, created on 9 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Robert Marcus Snook as a director on 26 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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20 May 2023 |
MR04 |
Satisfaction of charge 053875780005 in full
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20 May 2023 |
MR04 |
Satisfaction of charge 053875780006 in full
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27 Apr 2023 |
AP01 |
Appointment of Robert Marcus Snook as a director on 20 April 2023
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27 Apr 2023 |
AP01 |
Appointment of John Mark Collins as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Guillermo Ferre Ibanez as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Nicholas David Dawe as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Luke Taylor Creighton as a director on 20 April 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of James Pratt as a director on 29 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Andrew John Skinner as a director on 29 November 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr James Pratt as a director on 27 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Andrew John Skinner as a director on 27 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Nicholas David Dawe as a director on 27 September 2022
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02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2022
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Luke Taylor Creighton as a director on 28 June 2022
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08 Jul 2022 |
CS01 |
25/06/22 Statement of Capital gbp 9001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2022.
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
MR01 |
Registration of charge 053875780005, created on 31 May 2022
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