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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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
MR04 |
Satisfaction of charge 087826840004 in full
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06 Aug 2024 |
MR04 |
Satisfaction of charge 087826840005 in full
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17 Jul 2024 |
MR01 |
Registration of charge 087826840006, created on 16 July 2024
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29 May 2024 |
MA |
Memorandum and Articles of Association
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
TM01 |
Termination of appointment of Jonathan Charles Adrian Coiley as a director on 10 May 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Jul 2023 |
CH01 |
Director's details changed for Miss Paula Elizabeth Miller on 12 July 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Charles Adrian Coiley on 12 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Vince Mcanallen as a director on 12 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Colin Trowell as a director on 12 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Paul Lucas as a director on 12 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Miss Paula Elizabeth Miller as a director on 12 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles Adrian Coiley as a director on 12 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Artic Holdings Limited as a person with significant control on 12 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Vincent Mcanallen as a person with significant control on 12 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 087826840004, created on 12 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 087826840005, created on 12 July 2023
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20 Feb 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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31 Aug 2022 |
MR04 |
Satisfaction of charge 087826840003 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 087826840002 in full
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