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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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30 Oct 2023 |
MR01 |
Registration of charge 060740400007, created on 20 October 2023
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23 Oct 2023 |
MR01 |
Registration of charge 060740400006, created on 20 October 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Aug 2023 |
MR01 |
Registration of charge 060740400004, created on 24 August 2023
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29 Aug 2023 |
MR01 |
Registration of charge 060740400005, created on 24 August 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Glen Todd Senk as a director on 21 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Kevin Mcspadden as a director on 28 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Richard Edward Bradbury as a director on 31 December 2022
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 1 January 2022
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30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2022
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07 Feb 2022 |
CS01 |
30/01/22 Statement of Capital gbp 236006.09
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/08/2022
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 2 January 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
CC04 |
Statement of company's objects
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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21 Dec 2020 |
CC04 |
Statement of company's objects
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21 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
TM01 |
Termination of appointment of Matthew Adam Hilgeman as a director on 1 November 2020
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