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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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2024 |
AP01 |
Appointment of Mr James Crawford as a director on 4 October 2024
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09 May 2024 |
TM01 |
Termination of appointment of Graham Robert Hodgson as a director on 9 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Beverley Jayne Dixon as a director on 9 May 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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08 Dec 2023 |
AA |
Full accounts made up to 28 February 2023
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17 Mar 2023 |
MR01 |
Registration of charge 076974940041, created on 7 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940030 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940034 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940011 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940033 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940032 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940018 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940031 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 076974940029 in full
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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11 Nov 2022 |
AA |
Full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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06 Jan 2022 |
MR01 |
Registration of charge 076974940036, created on 30 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 076974940037, created on 30 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 076974940038, created on 30 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 076974940039, created on 30 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 076974940040, created on 5 January 2022
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05 Jan 2022 |
AP03 |
Appointment of Michael John Wilmot as a secretary on 4 January 2022
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