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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Aug 2024 |
MR01 |
Registration of charge 058936890007, created on 5 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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17 Jul 2024 |
MR04 |
Satisfaction of charge 058936890005 in full
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08 Jul 2024 |
MR01 |
Registration of charge 058936890006, created on 5 July 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
AP01 |
Appointment of Mr Alan Gary Lyons as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023
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02 Jan 2024 |
AP03 |
Appointment of Miss Nilufa Akthar Uddin as a secretary on 1 January 2024
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05 Oct 2023 |
TM02 |
Termination of appointment of Andrew Trippitt as a secretary on 29 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Andrew Trippitt as a director on 29 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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03 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Alan Birkin as a director on 30 November 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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26 Jun 2020 |
AP01 |
Appointment of Mr Nicholas Alan Birkin as a director on 26 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Philip Markham as a director on 8 June 2020
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12 Dec 2019 |
AP03 |
Appointment of Mr Andrew Trippitt as a secretary on 12 December 2019
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12 Dec 2019 |
TM02 |
Termination of appointment of David John Hodgson as a secretary on 12 December 2019
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