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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02 Oct 2024 |
TM01 |
Termination of appointment of Kristopher Scott Anderson as a director on 1 July 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
MR01 |
Registration of charge 080357140005, created on 20 September 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
MR01 |
Registration of charge 080357140004, created on 20 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 28 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 080357140003, created on 13 September 2022
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and conditions of various documents and transactions/directors authorisation/company business 27/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
TM01 |
Termination of appointment of Gregg Bilson as a director on 29 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Darren Christopher Smith as a director on 29 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Richard Joseph Nelson as a director on 29 December 2021
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26 Jul 2022 |
AP01 |
Appointment of Mr Kristopher Scott Anderson as a director on 29 December 2021
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26 Jul 2022 |
PSC07 |
Cessation of Gregg Bilson as a person with significant control on 29 December 2021
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26 Jul 2022 |
PSC01 |
Notification of Michael Hackman as a person with significant control on 29 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 080357140002, created on 29 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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