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 Dec 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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27 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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17 Jul 2020 |
PSC02 |
Notification of Turkington Martin Trustees Limited as a person with significant control on 8 April 2020
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17 Jul 2020 |
PSC07 |
Cessation of Ian Charles Turkington as a person with significant control on 8 April 2020
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17 Jul 2020 |
PSC07 |
Cessation of Michael Andrew Martin as a person with significant control on 8 April 2020
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27 Apr 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2020 |
MR01 |
Registration of charge 082683120001, created on 8 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge 082683120003, created on 8 April 2020
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20 Apr 2020 |
MR01 |
Registration of charge 082683120002, created on 8 April 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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