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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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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12 Jul 2021 |
TM01 |
Termination of appointment of Robert James Warner as a director on 16 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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29 Apr 2021 |
AP01 |
Appointment of Mrs Judith-Anne Nicholson as a director on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Richard Thomas White as a director on 29 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Matthew Foley as a director on 29 April 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Matthew Foley as a director on 1 January 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Sep 2020 |
MR01 |
Registration of charge 096597290003, created on 23 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Matthew Foley as a director on 14 September 2020
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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09 Sep 2020 |
MA |
Memorandum and Articles of Association
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29 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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03 Apr 2020 |
MR01 |
Registration of charge 096597290002, created on 27 March 2020
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05 Mar 2020 |
MR01 |
Registration of charge 096597290001, created on 5 March 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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10 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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05 Nov 2018 |
AA |
Micro company accounts made up to 30 June 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Mrs Ann Dorothy Balchin on 26 October 2018
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Jack Wyatt Balchin on 26 October 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2018
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14 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
AP01 |
Appointment of Mr Robert James Warner as a director on 18 April 2018
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