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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21 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dir auth to vote/company business 08/10/2024
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17 Oct 2024 |
MR01 |
Registration of charge 067197210007, created on 10 October 2024
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14 Oct 2024 |
MR01 |
Registration of charge 067197210006, created on 10 October 2024
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11 Oct 2024 |
MR04 |
Satisfaction of charge 067197210003 in full
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11 Oct 2024 |
MR04 |
Satisfaction of charge 067197210005 in full
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02 Sep 2024 |
AP03 |
Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024
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01 Sep 2024 |
TM02 |
Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024
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01 Sep 2024 |
TM01 |
Termination of appointment of Richard Anthony Orme as a director on 27 August 2024
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 24/06/2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Paul Richard Roberts as a director on 24 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr David Cyril Shipman as a director on 24 June 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Dec 2022 |
TM01 |
Termination of appointment of Steven James Woodhams as a director on 31 December 2022
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31 Dec 2022 |
TM02 |
Termination of appointment of Steven James Woodhams as a secretary on 31 December 2022
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31 Dec 2022 |
AP03 |
Appointment of Richard Anthony Orme as a secretary on 31 December 2022
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31 Dec 2022 |
AP01 |
Appointment of Richard Anthony Orme as a director on 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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30 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority to vote/disapplication of any provision which would revent a director from being counted in the quorum 18/03/2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Neil Glenn Gellender as a director on 13 January 2021
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30 Dec 2020 |
MR01 |
Registration of charge 067197210005, created on 24 December 2020
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