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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03 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jan 2024 |
AP01 |
Appointment of Anthony Henry-Lyons as a director on 25 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Wayne Lewis Cole as a director on 25 January 2024
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Wayne Lewis Cole on 27 January 2023
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24 Nov 2022 |
TM01 |
Termination of appointment of Steven James Russell as a director on 11 November 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Thomas James Mirfield as a director on 27 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Wayne Lewis Cole as a director on 2 November 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Steven James Russell on 14 December 2018
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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09 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Theodore Backhouse as a director on 29 September 2021
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30 Sep 2021 |
MR01 |
Registration of charge 109264050002, created on 29 September 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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14 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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08 Jul 2021 |
AP01 |
Appointment of Mr Ian Anthony Jones as a director on 1 July 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Mar 2020 |
MR01 |
Registration of charge 109264050001, created on 19 March 2020
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29 Nov 2019 |
AP01 |
Appointment of Mr Thomas Mirfield as a director on 19 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of Kevin Patrick Moore as a director on 19 November 2019
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