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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09 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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14 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
SH19 |
Statement of capital on 30 August 2023
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30 Aug 2023 |
CAP-SS |
Solvency Statement dated 22/08/23
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30 Aug 2023 |
SH20 |
Statement by Directors
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to profit and loss reserve 22/08/2023
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
AP01 |
Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Michael Anthony Woulfe as a director on 12 June 2023
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09 May 2023 |
TM01 |
Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Ashley James Hicks as a director on 1 April 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of Andrew David Driscoll as a director on 31 December 2022
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29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Ashley Hicks on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Anthony Woulfe on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew David Driscoll on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Christopher Ainsworth on 17 August 2022
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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