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 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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09 Aug 2024 |
MR04 |
Satisfaction of charge 063187090004 in full
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09 Aug 2024 |
MR04 |
Satisfaction of charge 063187090005 in full
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26 Jul 2024 |
MR01 |
Registration of charge 063187090007, created on 26 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 063187090006 in full
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04 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
TM01 |
Termination of appointment of Paul Martin Allen as a director on 12 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 May 2023 |
TM01 |
Termination of appointment of Mark Alan Pearson as a director on 3 May 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Unit 1 Chichester Food Park Bognor Road Chichester West Sussex PO20 1NW on 25 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Paul Martin Allen as a director on 19 April 2023
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20 Apr 2023 |
AP01 |
Appointment of David Keith Hoult as a director on 19 April 2023
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19 Apr 2023 |
AP03 |
Appointment of David Keith Hoult as a secretary on 19 April 2023
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19 Apr 2023 |
TM02 |
Termination of appointment of John Edward Phibbs as a secretary on 19 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of John Edward Phibbs as a director on 19 April 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Julian Paul Harris as a director on 21 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
MR01 |
Registration of charge 063187090005, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 063187090006, created on 21 December 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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