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 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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03 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Fiona Margaret Partridge on 13 October 2023
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03 Oct 2024 |
AP03 |
Appointment of Mrs Fiona Margaret Partridge as a secretary on 13 October 2023
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19 Jun 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Craig Watson as a director on 12 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Gary James Simpson as a director on 12 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Gary James Simpson as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Craig Watson as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC07 |
Cessation of Darren Anthony Kelly as a person with significant control on 12 October 2023
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17 Oct 2023 |
PSC02 |
Notification of Futura Financial Services Group Ltd as a person with significant control on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Paul Michael Ollerton as a director on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 077760120001, created on 12 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 September 2022
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratify and confirmation of correct share capital/ratify conduct of directors and released from any claim by the company or members 14/10/2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2021
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 30 September 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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