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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
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13 Aug 2024 |
AP01 |
Appointment of Mr Clive Atkins as a director on 1 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Paul Stuart Toms as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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02 Nov 2021 |
AP01 |
Appointment of Mr Martin Joseph Yalden as a director on 1 November 2021
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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10 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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16 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Nov 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Jun 2019 |
MR01 |
Registration of charge 070952090001, created on 27 June 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2019 |
CH01 |
Director's details changed for Mr Jarrod Mason Potter on 1 May 2019
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28 May 2019 |
PSC02 |
Notification of Mxlg Intermediate Holdings Limited as a person with significant control on 1 May 2019
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28 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Gary Tranter as a director on 1 May 2019
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