Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2024 |
AA01 |
Current accounting period extended from 30 December 2024 to 31 December 2024
|
|
|
03 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 30 December 2024
|
|
|
16 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors permissions 08/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Luke Andrew Woodard as a director on 15 January 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Cooper as a director on 15 January 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Ms Rebecca Louise Rix on 1 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mr David Terence Rix on 1 September 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr James Alexander Cooper as a director on 21 June 2023
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mr Luke Andrew Woodard as a director on 21 June 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of David William Haughie as a director on 26 May 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Patrick Anthony Mciver as a director on 29 March 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Peter Harman as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr Steven David Ely Ripley as a director on 29 March 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mr David William Haughie as a director on 29 March 2023
|
|
|
04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
02 Mar 2023 |
PSC05 |
Change of details for Engire Limited as a person with significant control on 7 June 2021
|
|
|
01 Mar 2023 |
MR04 |
Satisfaction of charge 064438360002 in full
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Feb 2023 |
CC04 |
Statement of company's objects
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|