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)
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Company business/company documents 11/09/2024
|
|
|
31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
31 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
24 Apr 2022 |
MR01 |
Registration of charge 068773480005, created on 21 April 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Lee Christopher Jones as a director on 19 March 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
10 Nov 2020 |
MR01 |
Registration of charge 068773480004, created on 10 November 2020
|
|
|
02 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
31 Jul 2019 |
AP03 |
Appointment of Mrs Elaine Cheetham Karcz as a secretary on 1 July 2019
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
12 Jul 2019 |
MR01 |
Registration of charge 068773480003, created on 5 July 2019
|
|
|
30 Jan 2019 |
AA01 |
Previous accounting period extended from 30 April 2018 to 31 October 2018
|
|
|
28 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
|
|
|
30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2017
|
|
|
18 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|