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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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01 Nov 2023 |
MR04 |
Satisfaction of charge 095019290001 in full
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16 Oct 2023 |
MR01 |
Registration of charge 095019290003, created on 11 October 2023
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04 Sep 2023 |
MR01 |
Registration of charge 095019290002, created on 1 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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25 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Todd as a director on 4 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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27 Jul 2022 |
AP01 |
Appointment of Mr Jonathan Todd as a director on 20 July 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Stuart David Lawrence as a director on 28 June 2022
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17 May 2022 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 459-460 Carr Place Walton Summit Bamber Bridge Lancashire PR5 8AU on 17 May 2022
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13 May 2022 |
AP03 |
Appointment of Mr Stewart Handler as a secretary on 11 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 22 April 2022
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26 Oct 2021 |
TM01 |
Termination of appointment of Alexander Dunn as a director on 13 October 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-24
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share transfer/article 9.1 shall be disapplied and that the quorum for a meeting of the members shall henceforth be two 31/07/2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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20 Jul 2020 |
MR01 |
Registration of charge 095019290001, created on 16 July 2020
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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16 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen John Hay on 19 June 2019
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