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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05 Nov 2024 |
MR04 |
Satisfaction of charge 105009420004 in full
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05 Nov 2024 |
MR04 |
Satisfaction of charge 105009420005 in full
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
MR01 |
Registration of charge 105009420004, created on 27 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 105009420005, created on 27 November 2023
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24 Nov 2023 |
MR04 |
Satisfaction of charge 105009420002 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 105009420003 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 105009420001 in full
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31 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AP01 |
Appointment of Mr Christopher Green as a director on 29 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Robert Williams as a director on 29 April 2022
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24 Mar 2022 |
MR01 |
Registration of charge 105009420002, created on 17 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 105009420003, created on 17 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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13 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Robert Williams as a director on 1 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of David Henry Carey as a director on 1 March 2021
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03 Mar 2021 |
PSC02 |
Notification of Ovarro Group Limited as a person with significant control on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Bridgstock Limited as a person with significant control on 1 March 2021
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