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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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
MR01 |
Registration of charge 082931930007, created on 9 November 2023
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16 Nov 2023 |
MR01 |
Registration of charge 082931930008, created on 9 November 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Richard Ian Smith as a director on 14 August 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
AP01 |
Appointment of Mrs Laura Taylor as a director on 1 October 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Geoffrey Alec Carroll as a director on 1 October 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stuart Patterson on 26 November 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
TM01 |
Termination of appointment of David Lyndon Barraclough as a director on 13 August 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr Geoffrey Alec Carroll as a director on 13 August 2021
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13 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2020
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07 Jul 2021 |
PSC07 |
Cessation of David Lyndon Barraclough as a person with significant control on 8 July 2019
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07 Jul 2021 |
PSC07 |
Cessation of Christopher Stuart Patterson as a person with significant control on 8 July 2019
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20 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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04 Jan 2021 |
MR01 |
Registration of charge 082931930006, created on 14 December 2020
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08 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 May 2020 |
TM02 |
Termination of appointment of David James Milnes as a secretary on 30 April 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/07/21
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