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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22 Aug 2024 |
MR01 |
Registration of charge 098874290018, created on 19 August 2024
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23 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
MR01 |
Registration of charge 098874290017, created on 2 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 098874290016, created on 3 April 2024
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27 Feb 2024 |
MR01 |
Registration of charge 098874290015, created on 22 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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20 Dec 2022 |
MR01 |
Registration of charge 098874290014, created on 9 December 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Daniel Oliver Brook on 11 November 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Christopher Gordon King as a director on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Daniel Oliver Brook as a director on 11 November 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
MR04 |
Satisfaction of charge 098874290003 in full
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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21 Jul 2021 |
MR01 |
Registration of charge 098874290013, created on 12 July 2021
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07 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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23 Nov 2020 |
MR01 |
Registration of charge 098874290012, created on 18 November 2020
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06 Nov 2020 |
MR01 |
Registration of charge 098874290011, created on 4 November 2020
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20 Aug 2020 |
MR01 |
Registration of charge 098874290010, created on 18 August 2020
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Koss as a director on 7 April 2020
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