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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03 Oct 2022 |
AP01 |
Appointment of Mr Timothy Edward Nutt as a director on 26 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Ian Sadler as a director on 26 September 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Edward Rhodesq on 20 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Edward Rhodesq as a director on 10 September 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 087076150001, created on 12 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 087076150002, created on 12 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 087076150003, created on 12 October 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
AP01 |
Appointment of Mr Kenneth Lee Michael Noble as a director on 3 August 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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20 Sep 2019 |
AA01 |
Current accounting period extended from 31 August 2019 to 31 December 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Megan Stephanie Goodby as a director on 16 August 2019
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02 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2019
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27 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivided 19/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
SH02 |
Sub-division of shares on 19 February 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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07 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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07 Dec 2017 |
TM01 |
Termination of appointment of Kenneth Lee Michael Noble as a director on 24 November 2017
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