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 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: document approval/company business 17/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Sep 2024 |
TM01 |
Termination of appointment of David Gerald Lancelot Hargrave as a director on 17 September 2024
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099432000001 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099432000002 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099432000003 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099432000004 in full
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19 Jul 2024 |
MR04 |
Satisfaction of charge 099432000005 in full
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19 Jul 2024 |
MR01 |
Registration of charge 099432000006, created on 18 July 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jul 2022 |
MR01 |
Registration of charge 099432000005, created on 19 July 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Aug 2021 |
MR01 |
Registration of charge 099432000004, created on 17 August 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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08 Oct 2020 |
MR01 |
Registration of charge 099432000003, created on 5 October 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Robert Douglas King as a director on 25 June 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr David Gerald Lancelot Hargrave as a director on 12 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mr Garry Paul Clarke as a director on 12 February 2020
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31 Jan 2020 |
MR01 |
Registration of charge 099432000002, created on 30 January 2020
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