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 Sep 2024 |
AP01 |
Appointment of Mr Peter Foy as a director on 27 September 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
MR04 |
Satisfaction of charge 102964240002 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 102964240003 in full
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01 Jul 2024 |
MR04 |
Satisfaction of charge 102964240004 in full
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03 Jun 2024 |
MR04 |
Satisfaction of charge 102964240005 in full
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29 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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13 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Edward King on 13 March 2022
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13 Mar 2022 |
CH03 |
Secretary's details changed for Mrs Paul King on 13 March 2022
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29 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
MR01 |
Registration of charge 102964240005, created on 28 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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19 Nov 2020 |
MR01 |
Registration of charge 102964240004, created on 10 November 2020
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-06
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05 Jun 2020 |
MR01 |
Registration of charge 102964240003, created on 27 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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