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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Oct 2024 |
AA01 |
Previous accounting period shortened from 24 May 2024 to 31 December 2023
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28 Aug 2024 |
TM01 |
Termination of appointment of William Russell-Smith as a director on 5 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 24 May 2023
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 24 May 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 082730280004, created on 25 May 2023
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02 Jun 2023 |
PSC07 |
Cessation of Ross Alexander Arbuckle as a person with significant control on 24 May 2023
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02 Jun 2023 |
PSC02 |
Notification of Delta-Impact Limited as a person with significant control on 24 May 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Steven James Dopson as a secretary on 24 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Steven James Dopson as a director on 24 May 2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Ross Alexander Arbuckle as a director on 24 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 24 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Eamon John Francis as a director on 24 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Nigel Dorrien Copely as a director on 24 May 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 7 Ely Road Theale Reading RG7 4BQ England to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 2 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2016
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30 May 2023 |
RP04AR01 |
Second filing of the annual return made up to 30 October 2015
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