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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12 Dec 2024 |
MR01 |
Registration of charge 061990210014, created on 10 December 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 061990210006 in full
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16 Oct 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2024 |
MR01 |
Registration of charge 061990210013, created on 8 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Ms Rebecca Jane Worthington on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Ms Katy Jo Kingston on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Shoaib Z Khan on 5 April 2024
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05 Apr 2024 |
CH03 |
Secretary's details changed for Mr Jeremy Justin Turner on 5 April 2024
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24 Jan 2024 |
MR04 |
Satisfaction of charge 061990210008 in full
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Oct 2023 |
TM02 |
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
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30 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ian Benham as a director
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20 Jun 2023 |
AP01 |
Appointment of Mr Ian Benham as a director on 19 June 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/06/2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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24 Mar 2023 |
MR01 |
Registration of charge 061990210012, created on 22 March 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 061990210002 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 061990210003 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 061990210001 in full
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
MR01 |
Registration of charge 061990210011, created on 29 June 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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