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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17 Oct 2024 |
TM01 |
Termination of appointment of Timothy Philip Newbegin as a director on 14 October 2024
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12 Oct 2024 |
AP01 |
Appointment of Mr Adam Peter Carswell as a director on 11 October 2024
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12 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Dec 2023 |
MR04 |
Satisfaction of charge 105646700003 in full
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29 Dec 2023 |
MR04 |
Satisfaction of charge 105646700001 in full
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29 Dec 2023 |
MR04 |
Satisfaction of charge 105646700002 in full
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19 Dec 2023 |
MR01 |
Registration of charge 105646700007, created on 8 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from First Floor, 18 Oxford Road Marlow Buckinghamshire SL7 2NL England to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 18 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 105646700004, created on 8 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 105646700005, created on 8 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 105646700006, created on 8 December 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Mr Luke Mckeever as a director on 30 September 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Sarbjit Singh Gill as a director on 30 September 2022
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17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 May 2022 |
AP01 |
Appointment of Mr Ian Blaydon as a director on 30 April 2022
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01 May 2022 |
AP01 |
Appointment of Mr Sarbjit Singh Gill as a director on 30 April 2022
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01 May 2022 |
TM01 |
Termination of appointment of Guy Hugh Waverley Ballantine as a director on 30 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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