Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 105735690005, created on 30 January 2024
|
|
|
29 Jan 2024 |
CH01 |
Director's details changed for Mr James Douglas Arnold on 29 January 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Mr Carl William Lynn on 9 November 2017
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Aug 2023 |
TM02 |
Termination of appointment of Patrick Curtis as a secretary on 30 June 2023
|
|
|
14 Feb 2023 |
AP01 |
Appointment of Mr James Douglas Arnold as a director on 16 January 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Derek Thomas Lloyd as a director on 1 February 2023
|
|
|
15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2019
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Aug 2022 |
MR01 |
Registration of charge 105735690004, created on 26 July 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2022 |
MR04 |
Satisfaction of charge 105735690003 in full
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
|
|
|
05 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2022
|
|
|
20 Dec 2018 |
TM01 |
Termination of appointment of Conleth Simon Byrne as a director on 30 September 2018
|
|