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 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Miss Jasmine Hope Streatfield on 1 September 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Edward Jackson on 1 September 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Jordan Adam Colclough as a director on 22 October 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Peter Douglas Roberts as a director on 13 March 2024
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14 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Harvinder Singh Atwal on 12 December 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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ANNOTATION
Part Admin Removed Pages containing unnecessary material in the ma Articles were administratively removed from the public register on 05/12/2023.
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03 Nov 2023 |
AP01 |
Appointment of Miss Jasmine Hope Streatfield as a director on 26 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Robert Edward Jackson as a director on 26 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Harvinder Singh Atwal as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Ben John Dooks as a director on 26 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Peter Douglas Roberts as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Dominique Carroll Tink as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ellan Michelle Pearce as a director on 26 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Francis Newton Hall as a director on 24 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Alan Patrick Good as a director on 17 October 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Jason France as a director on 28 March 2023
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