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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05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
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27 Sep 2024 |
TM01 |
Termination of appointment of Emily Alexandra Shufflebottom as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of William Wesley Shufflebottom as a director on 24 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of David Alec Davies as a director on 24 September 2024
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22 Sep 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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03 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Intrests the company and is hereby approved 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 18 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/11/2024.
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29 Apr 2024 |
AP01 |
Appointment of Mr Joseph Thomas Sapak as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 18 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 18 April 2024
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29 Apr 2024 |
TM02 |
Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 18 April 2024
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22 Apr 2024 |
MR01 |
Registration of charge 069855000002, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 069855000001, created on 18 April 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Emily Alexandra Shufflebottom on 31 July 2023
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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30 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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20 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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16 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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