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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jul 2024 |
MR01 |
Registration of charge 105218070003, created on 25 June 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Vernon Guppy as a director on 11 June 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of James Lee Mathews as a director on 11 June 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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05 Dec 2019 |
MR04 |
Satisfaction of charge 105218070001 in full
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2019 |
TM01 |
Termination of appointment of Timothy Michael Strawson as a director on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Kerry Elizabeth Strawson as a director on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of Peter Aubrey Noble-Jones as a director on 28 August 2019
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17 Sep 2019 |
TM01 |
Termination of appointment of James David Connell as a director on 28 August 2019
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17 Sep 2019 |
AP01 |
Appointment of Mrs Debora-Jane Guppy as a director on 28 August 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr James Lee Mathews as a director on 28 August 2019
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30 Aug 2019 |
MR01 |
Registration of charge 105218070002, created on 28 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Timothy Michael Strawson as a person with significant control on 16 January 2017
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15 Aug 2019 |
PSC07 |
Cessation of Kerry Elizabeth Strawson as a person with significant control on 16 January 2017
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15 Aug 2019 |
PSC02 |
Notification of Cross-Guard Holdings Limited as a person with significant control on 31 December 2016
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