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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any director is authorised to execute form AR01 for and on behalf of company/any director authorised to do all things and execute all other documents which need corrections 14/11/2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022
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22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2012
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22 Nov 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 September 2011
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16 Nov 2022 |
MR01 |
Registration of charge 073713890006, created on 14 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 073713890007, created on 14 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Richard James Godsland as a director on 4 October 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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20 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jun 2021 |
TM01 |
Termination of appointment of Michael Reason as a director on 4 June 2021
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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09 Jul 2020 |
AP01 |
Appointment of Mr Steven Malone as a director on 1 July 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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19 Mar 2019 |
AP01 |
Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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