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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14 Oct 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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13 Sep 2024 |
MR01 |
Registration of charge 108876100008, created on 5 September 2024
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05 Jul 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Geoffrey James Lawler as a director on 28 June 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Dec 2023 |
MR01 |
Registration of charge 108876100006, created on 5 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 108876100007, created on 5 December 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 108876100005 in full
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr David Nigel Jeremy Sheinman as a director on 5 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Ian David Dyke as a director on 30 June 2023
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05 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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03 Dec 2021 |
MR01 |
Registration of charge 108876100005, created on 26 November 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 108876100004 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 108876100003 in full
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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28 May 2021 |
MR04 |
Satisfaction of charge 108876100001 in full
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28 May 2021 |
MR04 |
Satisfaction of charge 108876100002 in full
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16 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Oct 2019 |
MR01 |
Registration of charge 108876100003, created on 17 October 2019
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