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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16 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Michael Arthur Durrant as a director on 31 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Peter Connor as a secretary on 3 June 2024
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03 Jul 2024 |
TM02 |
Termination of appointment of Michael Arthur Durrant as a secretary on 3 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Neil Green as a director on 1 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Mr Peter Connor as a director on 3 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 068866850014, created on 30 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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12 Mar 2024 |
MR01 |
Registration of charge 068866850013, created on 8 March 2024
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28 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Ms Janette Mcclean as a director on 1 October 2022
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12 May 2022 |
TM01 |
Termination of appointment of Philip Spark as a director on 27 April 2022
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27 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 Apr 2021 |
AP01 |
Appointment of Michael Arthur Durrant as a director on 1 April 2021
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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13 Sep 2019 |
MR01 |
Registration of charge 068866850012, created on 11 September 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with updates
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2019 |
MR01 |
Registration of charge 068866850011, created on 1 February 2019
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08 Feb 2019 |
MR01 |
Registration of charge 068866850009, created on 1 February 2019
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