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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23 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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18 Oct 2024 |
CH03 |
Secretary's details changed for Mrs Eliane Chadwick on 16 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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16 Oct 2024 |
PSC05 |
Change of details for Proximo Limited as a person with significant control on 30 June 2016
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16 Oct 2024 |
PSC07 |
Cessation of Peter Fairhurst as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Chris Bird as a person with significant control on 1 October 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the terms of, and the transactions contemplated by, the documents be and are hereby approved/ authoristation for directors to take action in connection with the documents and authorisation to enter into and execute, deliver and perform the obligations set out in the documents 02/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Mar 2024 |
MR01 |
Registration of charge 078046030002, created on 19 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/authorisation of directors 02/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 078046030001, created on 2 February 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher John Bird on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Peter Fairhurst on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Eliane Marguerite Chadwick on 3 October 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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24 Oct 2019 |
PSC01 |
Notification of Chris Bird as a person with significant control on 23 October 2019
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