Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Mar 2024 |
MR01 |
Registration of charge 057381210012, created on 7 March 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Mark Terence Smith as a director on 1 May 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
10 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Feb 2021 |
AP01 |
Appointment of Mr Aran Purewal as a director on 1 January 2021
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
19 Jul 2019 |
MR01 |
Registration of charge 057381210011, created on 17 July 2019
|
|
|
12 Apr 2019 |
AP01 |
Appointment of Mr Peter Joseph Clarke as a director on 12 March 2019
|
|
|
02 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2019
|
|
|
01 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Apr 2019 |
PSC07 |
Cessation of Peter Joseph Clarke as a person with significant control on 12 March 2019
|
|
|
01 Apr 2019 |
PSC02 |
Notification of Cma Recruitment Group Limited as a person with significant control on 12 March 2019
|
|
|
26 Mar 2019 |
MR01 |
Registration of charge 057381210010, created on 26 March 2019
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Thomas Simon Peter Clarke as a director on 12 March 2019
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Sandra Vicki Clarke as a director on 12 March 2019
|
|
|
21 Mar 2019 |
TM01 |
Termination of appointment of Peter Joseph Clarke as a director on 12 March 2019
|
|