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)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Ged Taylor as a director on 22 December 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
19 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Croly as a director on 13 August 2021
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
25 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
12 Aug 2020 |
AP01 |
Appointment of Mr Mark Smith as a director on 10 August 2020
|
|
|
10 Aug 2020 |
TM01 |
Termination of appointment of Ian Charles Davidson as a director on 7 August 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
|
|
|
24 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
24 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The execution,delivery and performance by the company of various documents/directors authorisation 16/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Dec 2019 |
MR01 |
Registration of charge 067376900002, created on 16 December 2019
|
|
|
18 Dec 2019 |
MR04 |
Satisfaction of charge 067376900001 in full
|
|
|
12 Nov 2019 |
AA |
Accounts for a small company made up to 31 July 2019
|
|
|
29 Apr 2019 |
MR01 |
Registration of charge 067376900001, created on 8 April 2019
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 July 2018
|
|
|
20 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 July 2018
|
|
|
29 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Aug 2018 |
SH08 |
Change of share class name or designation
|
|
|
22 Aug 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|