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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul James Spinks as a director on 5 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Paul Spinks as a secretary on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Kelly Preston as a director on 5 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021
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10 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
TM01 |
Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Purchase agreement 24/03/2017
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03 Apr 2017 |
MR01 |
Registration of charge 070994470005, created on 24 March 2017
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03 Apr 2017 |
MR01 |
Registration of charge 070994470004, created on 24 March 2017
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03 Apr 2017 |
MR01 |
Registration of charge 070994470002, created on 24 March 2017
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