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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15 Oct 2024 |
AA01 |
Previous accounting period extended from 31 January 2024 to 31 March 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jul 2023 |
MR04 |
Satisfaction of charge 099710410006 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 099710410007 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 099710410009 in full
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27 Jul 2023 |
MR04 |
Satisfaction of charge 099710410010 in full
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25 Jul 2023 |
MR01 |
Registration of charge 099710410011, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 099710410012, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 099710410013, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 099710410014, created on 24 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 099710410015, created on 24 July 2023
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles disapplied 11/07/2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions ratified 11/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
PSC04 |
Change of details for Mr Stuart Grundy as a person with significant control on 7 April 2016
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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18 Aug 2021 |
MR01 |
Registration of charge 099710410009, created on 17 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 099710410010, created on 17 August 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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10 Nov 2020 |
MR01 |
Registration of charge 099710410008, created on 5 November 2020
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