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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Laurence Richard Quail as a director on 23 February 2024
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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20 Apr 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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21 Jan 2022 |
MR04 |
Satisfaction of charge 101383850002 in full
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21 Jan 2022 |
MR01 |
Registration of charge 101383850007, created on 20 January 2022
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20 Jan 2022 |
MR01 |
Registration of charge 101383850006, created on 20 January 2022
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23 Nov 2021 |
MR04 |
Satisfaction of charge 101383850003 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 101383850005 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 101383850004 in full
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17 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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06 Nov 2020 |
MR01 |
Registration of charge 101383850005, created on 6 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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12 Mar 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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08 Apr 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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08 Feb 2019 |
MR04 |
Satisfaction of charge 101383850001 in full
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24 Aug 2018 |
MR01 |
Registration of charge 101383850004, created on 23 August 2018
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24 Aug 2018 |
MR01 |
Registration of charge 101383850003, created on 23 August 2018
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