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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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19 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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15 Feb 2024 |
AP01 |
Appointment of Steve Glass as a director on 15 February 2024
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03 Jan 2024 |
MR01 |
Registration of charge 082092810002, created on 27 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Daniel John Spacie as a director on 21 December 2023
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19 Oct 2023 |
AP03 |
Appointment of Mr Sebastian Murphy as a secretary on 17 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Sebastian Murphy as a secretary on 6 February 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Sebastian Martin Murphy on 17 October 2023
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18 Oct 2023 |
AP03 |
Appointment of Mr Sebastian Murphy as a secretary on 6 February 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Sebastian Martin Murphy as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Ian Keith as a director on 8 September 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2023 |
MR01 |
Registration of charge 082092810001, created on 15 March 2023
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15 Mar 2023 |
TM02 |
Termination of appointment of Dawn May Hill as a secretary on 11 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Andrew Thomas Swarbrick as a director on 11 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Dawn May Hill as a director on 11 March 2023
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03 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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11 Jul 2022 |
TM01 |
Termination of appointment of Stephen Michael Beard as a director on 30 June 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Daniel Space on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Daniel Space as a director on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Christian Anthony Harry Hill on 16 May 2022
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14 Feb 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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