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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Ryan James Sadler as a director on 12 April 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divison of shares 29/09/2023
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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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24 Oct 2023 |
SH02 |
Sub-division of shares on 29 September 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/share transfer/company documents and agreements/company transactions/directors declared an interest in the resolutions/article 14(3)(a) disapplied 29/09/2023
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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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12 Oct 2023 |
AP01 |
Appointment of Mr Ryan James Sadler as a director on 29 September 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
CH01 |
Director's details changed for Mr James Edward David Woollard on 16 October 2019
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30 Sep 2020 |
PSC04 |
Change of details for Mr James Edward David Woollard as a person with significant control on 16 October 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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17 Dec 2018 |
MR04 |
Satisfaction of charge 3 in full
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17 Dec 2018 |
MR01 |
Registration of charge 060392910009, created on 13 December 2018
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17 Dec 2018 |
MR04 |
Satisfaction of charge 060392910008 in full
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02 Nov 2018 |
MR01 |
Registration of charge 060392910008, created on 30 October 2018
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