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)
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
05 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of David John Finn as a secretary on 31 March 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of David John Finn as a director on 31 March 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
|
|
|
17 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
|
|
|
01 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
27 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
|
|
|
02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
08 May 2018 |
AP01 |
Appointment of Mr Christopher Mark Penketh as a director on 1 May 2018
|
|
|
20 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
|
|
|
20 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
|
|
|
07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2017
|
|
|
09 May 2017 |
MR01 |
Registration of charge 106221840002, created on 5 May 2017
|
|
|
04 May 2017 |
MR01 |
Registration of charge 106221840001, created on 26 April 2017
|
|
|
15 Feb 2017 |
CH01 |
Director's details changed for Mr Mark Stuart Penketh on 15 February 2017
|
|