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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16 Oct 2024 |
MR01 |
Registration of charge 054204570026, created on 15 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 054204570025, created on 26 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge 054204570024, created on 6 September 2024
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06 Sep 2024 |
MR04 |
Satisfaction of charge 054204570017 in full
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23 Aug 2024 |
MR04 |
Satisfaction of charge 054204570020 in full
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19 Jun 2024 |
TM02 |
Termination of appointment of Neil Radford as a secretary on 17 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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07 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Robin Holloway as a director on 22 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 054204570023, created on 22 December 2023
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03 Jan 2024 |
MR04 |
Satisfaction of charge 054204570016 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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20 Feb 2023 |
MR04 |
Satisfaction of charge 054204570018 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 054204570019 in full
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12 Dec 2022 |
AP01 |
Appointment of Mr Neil Radford as a director on 26 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 054204570022, created on 30 September 2022
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27 Sep 2022 |
AP03 |
Appointment of Mr Neil Radford as a secretary on 26 September 2022
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15 Sep 2022 |
TM02 |
Termination of appointment of Ian Coley as a secretary on 7 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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11 Nov 2021 |
AP03 |
Appointment of Mr Ian Coley as a secretary on 9 November 2021
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