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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28 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 099569400004, created on 19 January 2024
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27 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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13 Dec 2022 |
CH01 |
Director's details changed for Mr David John Farmer on 24 November 2022
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31 Oct 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Simon James Clarke on 22 September 2022
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08 Aug 2022 |
MR01 |
Registration of charge 099569400003, created on 3 August 2022
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22 Jun 2022 |
MR01 |
Registration of charge 099569400002, created on 20 June 2022
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04 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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22 Sep 2020 |
TM02 |
Termination of appointment of Emma Elizabeth Reynolds as a secretary on 15 September 2020
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01 Sep 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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02 Aug 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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27 Mar 2019 |
MR01 |
Registration of charge 099569400001, created on 27 March 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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15 Nov 2018 |
CH01 |
Director's details changed for Mr Simon James Clarke on 14 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Mr Simon James Clarke on 14 November 2018
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14 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Emma Elizabeth Reynolds on 14 November 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Shareholders agreement 31/03/2016
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