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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11 Oct 2024 |
MR04 |
Satisfaction of charge 066114980001 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 066114980002 in full
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11 Oct 2024 |
MR01 |
Registration of charge 066114980004, created on 11 October 2024
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11 Oct 2024 |
MR01 |
Registration of charge 066114980005, created on 11 October 2024
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12 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Jack Bailey as a director on 9 January 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Michael Geoffrey Bailey as a director on 7 December 2023
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27 Nov 2023 |
AP01 |
Appointment of Mrs Tavia Marie Sparks as a director on 21 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Robert Michael Jones as a director on 15 November 2023
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15 Jun 2023 |
AP03 |
Appointment of Mr Joe Walker as a secretary on 15 June 2023
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15 Jun 2023 |
TM02 |
Termination of appointment of Michael Geoffrey Bailey as a secretary on 15 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Joe Walker as a director on 1 June 2023
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15 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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09 May 2023 |
TM01 |
Termination of appointment of Nick Lilburn as a director on 6 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Nick Lilburn as a director on 14 May 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Katherine Mary Mcculloch as a director on 7 December 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Katherine Mary Mcculloch as a director on 17 May 2021
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06 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2021 |
SH08 |
Change of share class name or designation
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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