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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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AP01 |
Appointment of Mr David Alfred Butcher as a director on 7 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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29 Sep 2022 |
TM01 |
Termination of appointment of Graham Robert Hill as a director on 25 September 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 21/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CC04 |
Statement of company's objects
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04 Aug 2022 |
AP01 |
Appointment of Mr Graham Robert Hill as a director on 25 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Graham Robert Hill as a director on 6 July 2022
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
CH01 |
Director's details changed for Mrs Mary Elizabeth Minkin on 30 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Graham Robert Hill as a director on 25 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert Kilner as a director on 25 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Rebecca Hoy as a director on 25 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Andrew Robert Graham as a director on 25 June 2022
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12 Mar 2022 |
MR01 |
Registration of charge 055779050003, created on 25 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Andrew Robert Graham as a director on 10 November 2021
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01 Mar 2022 |
MR01 |
Registration of charge 055779050002, created on 25 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Rebecca Hoy as a director on 7 February 2022
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21 Jan 2022 |
AP01 |
Appointment of Ms Janet Dorothy Dominey as a director on 10 November 2021
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19 Jan 2022 |
RP04TM01 |
Second filing for the termination of Paul Maclean as a director
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14 Dec 2021 |
TM01 |
Termination of appointment of Paul Maclean as a director on 13 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 19/01/22
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09 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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