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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06 Jan 2025 |
MR04 |
Satisfaction of charge 101228320001 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 101228320003 in full
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06 Jan 2025 |
MR04 |
Satisfaction of charge 101228320002 in full
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30 Aug 2024 |
MR01 |
Registration of charge 101228320004, created on 29 August 2024
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 23 January 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr. Ian Christopher Jason Ford on 23 January 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 101228320003, created on 25 August 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/22
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07 Feb 2022 |
MR01 |
Registration of charge 101228320002, created on 4 February 2022
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2021 |
MR01 |
Registration of charge 101228320001, created on 13 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Gareth James Purcell on 25 July 2021
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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13 May 2021 |
RP04AP01 |
Second filing for the appointment of Director Ian Christopher Jason Ford as a director
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