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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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07 Feb 2022 |
TM01 |
Termination of appointment of Robert Ian Pollard as a director on 7 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Rachel Ann Clark as a director on 7 February 2022
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Mr Robert Ian Pollard as a director on 4 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Rachel Ann Clark as a director on 4 November 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Caron Howe as a director on 11 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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04 Jun 2020 |
TM01 |
Termination of appointment of Mark Dorrill as a director on 4 June 2020
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 06/12/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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24 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Christopher Wells as a person with significant control on 22 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen Christopher Wells on 22 July 2019
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Jayson Mark Scheib as a director on 25 February 2019
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