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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28 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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22 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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17 Apr 2020 |
MR01 |
Registration of charge 068084720004, created on 14 April 2020
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13 Nov 2019 |
MR01 |
Registration of charge 068084720003, created on 12 November 2019
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors named in the appendx to this resolution is hereby authorised to be and remain / has delegated or in future delegates any of its powers 15/10/2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Sep 2019 |
TM01 |
Termination of appointment of Anthony Neil King as a director on 25 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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22 May 2019 |
AP01 |
Appointment of Mr Edward Henry Lunt as a director on 22 May 2019
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09 Jan 2019 |
AP01 |
Appointment of Mr Sauro Luigi Belli as a director on 1 January 2019
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09 Jan 2019 |
TM01 |
Termination of appointment of David John Bennett as a director on 1 January 2019
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17 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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12 Jul 2018 |
RP04AP03 |
Second filing for the appointment of Nicole Seymour as a secretary
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12 Jul 2018 |
RP04TM02 |
Second filing for the termination of Craig Moule as a secretary
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29 May 2018 |
TM02 |
Termination of appointment of Craig Jon Moule as a secretary on 25 May 2018
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ANNOTATION
Clarification a second filed TM02 was registered on 12/07/2018.
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29 May 2018 |
AP03 |
Appointment of Mrs Nicole Seymour as a secretary on 25 May 2018
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ANNOTATION
Clarification a second filed AP03 was registered on 12/07/2018.
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