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 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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30 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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13 Nov 2024 |
MR04 |
Satisfaction of charge 087817200001 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 087817200002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 087817200003 in full
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03 Oct 2024 |
AP03 |
Appointment of Ben Hussey as a secretary on 12 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Christopher Olds as a director on 12 April 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
MR01 |
Registration of charge 087817200004, created on 6 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
AP03 |
Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
TM01 |
Termination of appointment of Steven Andrew Cliffe as a director on 1 September 2021
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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10 Feb 2020 |
MR01 |
Registration of charge 087817200003, created on 24 January 2020
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15 Jan 2020 |
MA |
Memorandum and Articles of Association
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agreement 30/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jan 2020 |
MR01 |
Registration of charge 087817200002, created on 30 December 2019
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14 Jan 2020 |
MR01 |
Registration of charge 087817200001, created on 30 December 2019
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