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 Nov 2021 |
AP03 |
Appointment of Mr Ian Coley as a secretary on 9 November 2021
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11 Nov 2021 |
TM02 |
Termination of appointment of Daniel Tomlinson as a secretary on 8 November 2021
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21 Sep 2021 |
MR01 |
Registration of charge 054204570021, created on 20 September 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Jeremy Robin Holloway as a director on 7 July 2020
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18 May 2020 |
MR01 |
Registration of charge 054204570020, created on 12 May 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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05 Dec 2019 |
MR04 |
Satisfaction of charge 054204570012 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 054204570014 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 6 in full
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04 Dec 2019 |
MR04 |
Satisfaction of charge 054204570013 in full
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19 Nov 2019 |
MR04 |
Satisfaction of charge 054204570010 in full
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07 Oct 2019 |
MR01 |
Registration of charge 054204570019, created on 2 October 2019
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07 Oct 2019 |
MR01 |
Registration of charge 054204570018, created on 2 October 2019
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05 Aug 2019 |
AP03 |
Appointment of Mr Daniel Tomlinson as a secretary on 5 August 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 May 2019 |
MR01 |
Registration of charge 054204570017, created on 23 May 2019
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23 May 2019 |
MR04 |
Satisfaction of charge 3 in full
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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15 Oct 2018 |
MR01 |
Registration of charge 054204570016, created on 12 October 2018
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Nicolas Simon Daffern on 9 August 2018
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06 Jul 2018 |
SH02 |
Sub-division of shares on 22 June 2018
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05 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 22/06/2018
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