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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25 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
MA |
Memorandum and Articles of Association
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12 Feb 2024 |
PSC04 |
Change of details for Mr Keven Paul Bingham as a person with significant control on 15 December 2023
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17 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 December 2023
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17 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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20 Dec 2023 |
AP01 |
Appointment of Mr Michael Paul Bingham as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Steven John Hutchinson as a director on 15 December 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
MR04 |
Satisfaction of charge 095732010002 in full
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
MR01 |
Registration of charge 095732010003, created on 8 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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28 Feb 2020 |
MR01 |
Registration of charge 095732010002, created on 28 February 2020
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Jun 2019 |
AA01 |
Previous accounting period shortened from 28 May 2019 to 31 December 2018
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19 Jun 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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20 May 2019 |
AA01 |
Previous accounting period shortened from 29 May 2018 to 28 May 2018
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