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)
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
|
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
|
|
|
15 Apr 2024 |
AP01 |
Appointment of Steven John Moody as a director on 15 April 2024
|
|
|
12 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
|
|
|
20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
|
|
|
23 Jun 2021 |
MR01 |
Registration of charge 109693290001, created on 9 June 2021
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 14/12/21
|
|
|
29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
|
|
|
31 Jul 2020 |
AP01 |
Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
|
|
|
27 Jul 2020 |
CH01 |
Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
|
|
|
29 Jun 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transactions entered 09/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2020 |
RP04AP01 |
Second filing for the appointment of Lee Antony Priestley as a director
|
|
|
16 Apr 2020 |
CH01 |
Director's details changed for Mr Steven Neville Hardman on 15 April 2020
|
|
|
03 Jan 2020 |
AP01 |
Appointment of Lee Antony Priestley as a director on 17 December 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/04/2020
|
|
|
03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|