Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
|
|
|
29 Nov 2023 |
CH01 |
Director's details changed for Mr Peter James Mcdermott on 9 November 2023
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
02 Feb 2022 |
TM01 |
Termination of appointment of David Richard Brown as a director on 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|
|
07 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Jul 2021 |
MR01 |
Registration of charge 078647120006, created on 30 June 2021
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 078647120003 in full
|
|
|
01 Apr 2021 |
MR04 |
Satisfaction of charge 078647120002 in full
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr Peter Derek King as a director on 16 November 2020
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr Paul Saunston as a director on 16 November 2020
|
|
|
21 Dec 2020 |
AP01 |
Appointment of Mr David Richard Brown as a director on 16 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
04 Aug 2020 |
MR01 |
Registration of charge 078647120005, created on 28 July 2020
|
|
|
24 Jul 2020 |
TM01 |
Termination of appointment of Martin Wyndham Rowe as a director on 30 June 2020
|
|
|
09 Mar 2020 |
AP01 |
Appointment of Mr David Luke Chisnall as a director on 2 March 2020
|
|
|
14 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from C/O Stephenson Smart 22-26 King Street King's Lynn Norfolk PE30 1HJ to Eventus House Unit 38 Northfields Industrial Estate Sunderland Road Market Deeping Lincolnshire PE6 8FD on 3 December 2019
|
|