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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09 Apr 2024 |
TM01 |
Termination of appointment of Mark Antony Smith as a director on 9 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Sep 2023 |
MR04 |
Satisfaction of charge 089657580003 in full
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29 Jun 2023 |
AP01 |
Appointment of Mr Anthony Sutton as a director on 1 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
AP01 |
Appointment of Mr Mark Antony Smith as a director on 3 January 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of John Clifford Edward Woolhouse as a director on 8 November 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of David Michael Legg as a director on 8 November 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Neil Anthony Haley as a director on 8 November 2022
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08 Dec 2022 |
MR01 |
Registration of charge 089657580004, created on 6 December 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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08 Oct 2021 |
MR04 |
Satisfaction of charge 089657580002 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 14(1) disapplied, documents, arrangements 26/07/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2021 |
MR01 |
Registration of charge 089657580003, created on 9 August 2021
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13 Aug 2021 |
MR04 |
Satisfaction of charge 089657580001 in full
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Alain Nathaniel Wolffe as a director on 26 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr David Michael Legg as a director on 26 November 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of George Thomas Simpson as a director on 22 June 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Kevin Craig Dunn as a director on 22 June 2020
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