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 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul James Spinks as a director on 5 March 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Paul James Spinks as a secretary on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Kelly Preston as a director on 5 March 2024
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17 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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30 Sep 2021 |
AP01 |
Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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21 May 2019 |
TM01 |
Termination of appointment of Patrick Julian Bradshaw as a director on 12 May 2019
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07 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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20 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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19 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Purchase agreement 24/03/2017
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03 Apr 2017 |
MR01 |
Registration of charge 086770050004, created on 24 March 2017
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03 Apr 2017 |
MR01 |
Registration of charge 086770050005, created on 24 March 2017
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03 Apr 2017 |
MR01 |
Registration of charge 086770050002, created on 24 March 2017
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