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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21 Oct 2024 |
TM02 |
Termination of appointment of Joshua Fitch as a secretary on 7 October 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 January 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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08 Jul 2022 |
ANNOTATION |
Rectified TM01 was removed from the public register on 04/01/2023 as it was factually inaccurate or is derived from something factually inaccurate.
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08 Jul 2022 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 04/10/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr William Alexander Michael Oswald on 4 March 2022
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Edward George Clive as a director on 6 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr David John Pennell as a director on 6 October 2021
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29 Jul 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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01 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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19 Jun 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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26 Nov 2018 |
AP01 |
Appointment of Mr Edward George Clive as a director on 24 May 2018
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26 Nov 2018 |
TM01 |
Termination of appointment of John Grenfell Nutting as a director on 24 April 2018
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03 Jul 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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08 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with no updates
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