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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27 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
TM02 |
Termination of appointment of Graeme George Gorthy as a secretary on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Graeme George Gorthy as a director on 30 August 2024
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13 May 2024 |
RP04AP01 |
Second filing for the appointment of Mr Graeme George Gorthy as a director
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07 May 2024 |
AP03 |
Appointment of Mr Graeme George Gorthy as a secretary on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Graeme George Gorthy as a director on 7 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2024
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07 May 2024 |
TM01 |
Termination of appointment of Steven James Whatmore as a director on 7 May 2024
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07 May 2024 |
TM02 |
Termination of appointment of Steven James Whatmore as a secretary on 7 May 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Mr Steven James Whatmore as a director on 9 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Ben Anthony Chapman as a director on 9 March 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr Steven James Whatmore as a secretary on 9 March 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Ben Anthony Chapman as a secretary on 9 March 2022
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
AP01 |
Appointment of Mr Ben Anthony Chapman as a director on 19 April 2021
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13 Apr 2021 |
AP03 |
Appointment of Mr Ben Anthony Chapman as a secretary on 13 April 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Alexander Martin Seaborn as a secretary on 13 April 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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28 Nov 2020 |
MR01 |
Registration of charge 094587250004, created on 20 November 2020
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28 Nov 2020 |
MR01 |
Registration of charge 094587250003, created on 20 November 2020
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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