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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
TM01 |
Termination of appointment of Ben Reavley as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Edward Colley as a director on 27 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 070965300009, created on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 070965300008, created on 27 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 070965300005 in full
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22 Feb 2024 |
MR04 |
Satisfaction of charge 070965300006 in full
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Peter William Venn as a director on 12 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Phillip Mcconnell as a director on 15 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Paul Vousden as a director on 15 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Ben Reavley as a director on 15 February 2023
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23 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 January 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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22 Aug 2022 |
MR01 |
Registration of charge 070965300006, created on 19 August 2022
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22 Aug 2022 |
MR01 |
Registration of charge 070965300007, created on 19 August 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 070965300004 in full
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12 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 070965300004, created on 11 June 2021
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