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 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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10 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 May 2023 |
CH01 |
Director's details changed for Mr Gary John Page on 22 May 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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12 Oct 2022 |
MR01 |
Registration of charge 058079710011, created on 30 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 058079710010, created on 30 September 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 058079710009 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 058079710007 in full
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/ company enter into and/or perform it’s obligations under various transaction docs. 31/01/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Feb 2022 |
MR01 |
Registration of charge 058079710009, created on 4 February 2022
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08 Feb 2022 |
MR04 |
Satisfaction of charge 058079710008 in full
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26 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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06 Apr 2020 |
MR04 |
Satisfaction of charge 058079710006 in full
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02 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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02 Apr 2020 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2020
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02 Apr 2020 |
MR01 |
Registration of charge 058079710008, created on 1 April 2020
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