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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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
AP01 |
Appointment of Mr Anthony David Mckeague as a director on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Gemma Louise Dickson as a director on 22 December 2022
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13 Dec 2022 |
AA |
Full accounts made up to 31 October 2022
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31 Aug 2022 |
MR04 |
Satisfaction of charge 076405040012 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 076405040014 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 076405040016 in full
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07 Jun 2022 |
MR04 |
Satisfaction of charge 076405040015 in full
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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16 May 2022 |
MR04 |
Satisfaction of charge 076405040018 in full
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21 Jan 2022 |
MR01 |
Registration of charge 076405040033, created on 18 January 2022
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18 Jan 2022 |
MR04 |
Satisfaction of charge 076405040017 in full
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06 Jan 2022 |
MR01 |
Registration of charge 076405040030, created on 5 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 076405040031, created on 23 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 076405040032, created on 31 December 2021
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03 Dec 2021 |
AA |
Full accounts made up to 31 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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20 Apr 2021 |
MR01 |
Registration of charge 076405040029, created on 6 April 2021
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08 Apr 2021 |
MR01 |
Registration of charge 076405040028, created on 1 April 2021
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30 Mar 2021 |
MR01 |
Registration of charge 076405040027, created on 24 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 076405040024, created on 19 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 076405040025, created on 15 March 2021
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24 Mar 2021 |
MR01 |
Registration of charge 076405040026, created on 15 March 2021
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 October 2020
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