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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16 Sep 2024 |
TM01 |
Termination of appointment of Neil Barry Jeffery as a director on 13 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Colin James Ellard as a director on 13 September 2024
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07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Marcus Gregory as a director on 8 April 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Douglas Haddow Grant as a director on 23 January 2024
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07 Dec 2023 |
MR01 |
Registration of charge 087529860009, created on 5 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 087529860008, created on 5 April 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr James Brian Andrew Smeed as a director on 30 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Douglas Haddow Grant as a director on 30 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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05 Jan 2023 |
PSC02 |
Notification of Manx Ventures Limited as a person with significant control on 1 June 2022
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05 Jan 2023 |
PSC07 |
Cessation of Neil Barry Jeffery as a person with significant control on 1 June 2022
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05 Jan 2023 |
PSC07 |
Cessation of Colin James Ellard as a person with significant control on 1 June 2022
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
MR01 |
Registration of charge 087529860007, created on 2 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
MR01 |
Registration of charge 087529860006, created on 23 March 2022
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05 Jan 2022 |
CH03 |
Secretary's details changed for Emma Michelle Motley on 5 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
PSC04 |
Change of details for Mr Neil Barry Jeffery as a person with significant control on 26 March 2021
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