Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
02 Apr 2024 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
13 May 2022 |
MR01 |
Registration of charge 083114410007, created on 12 May 2022
|
|
|
07 Feb 2022 |
AA |
Accounts for a small company made up to 31 August 2021
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
|
|
|
25 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
10 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/security agent/debenture 09/07/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 083114410005, created on 10 July 2020
|
|
|
17 Jul 2020 |
MR01 |
Registration of charge 083114410006, created on 10 July 2020
|
|
|
25 Feb 2020 |
AA |
Accounts for a small company made up to 31 August 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Paul Clifford Rose as a director on 2 August 2019
|
|
|
08 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
25 Apr 2018 |
AA |
Accounts for a small company made up to 31 August 2017
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
27 Nov 2017 |
CH01 |
Director's details changed for Mr Christopher Spires on 15 November 2017
|
|
|
21 Nov 2017 |
AP01 |
Appointment of Mr Christopher Spires as a director on 15 November 2017
|
|
|
21 Nov 2017 |
TM01 |
Termination of appointment of Simon Christoffer Stedman as a director on 15 November 2017
|
|
|
11 Apr 2017 |
AA |
Accounts for a small company made up to 31 August 2016
|
|