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 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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27 Dec 2019 |
MR01 |
Registration of charge 085947770002, created on 19 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2019 |
TM02 |
Termination of appointment of David John Marson as a secretary on 14 November 2019
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11 Dec 2019 |
AP03 |
Appointment of Mr Michael Conrad Hipkiss as a secretary on 14 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of David John Marson as a director on 14 November 2019
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11 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jul 2019 |
MR01 |
Registration of charge 085947770001, created on 26 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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08 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 2 July 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
PSC01 |
Notification of Philip James Agg as a person with significant control on 6 April 2016
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