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)
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
14 Mar 2024 |
TM02 |
Termination of appointment of Paul James Spinks as a secretary on 5 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Paul James Spinks as a director on 5 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Kelly Preston as a director on 5 March 2024
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
30 Sep 2021 |
AP01 |
Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
|
|
|
10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
|
|
|
28 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
|
|
|
24 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
21 May 2019 |
TM01 |
Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019
|
|
|
20 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
|
|
|
29 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
12 Sep 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
|
|
|
05 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|
|
07 Apr 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Purchase agreement 24/03/2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 070158140001, created on 24 March 2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 070158140005, created on 24 March 2017
|
|
|
03 Apr 2017 |
MR01 |
Registration of charge 070158140004, created on 24 March 2017
|
|