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)
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Toby Richard Baines as a person with significant control on 10 September 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
|
|
|
25 Apr 2023 |
MR04 |
Satisfaction of charge 110829970002 in full
|
|
|
25 Apr 2023 |
MR04 |
Satisfaction of charge 110829970001 in full
|
|
|
01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
|
|
|
26 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
|
|
|
12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
|
|
|
31 Oct 2019 |
AP01 |
Appointment of Mr Andrew Banks as a director on 31 October 2019
|
|
|
31 Oct 2019 |
TM02 |
Termination of appointment of Philip Andrew Waddell as a secretary on 31 October 2019
|
|
|
31 Oct 2019 |
TM01 |
Termination of appointment of Philip Andrew Waddell as a director on 31 October 2019
|
|
|
23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
13 Feb 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
|
|
|
22 Aug 2018 |
MR01 |
Registration of charge 110829970002, created on 17 August 2018
|
|
|
22 Aug 2018 |
MR01 |
Registration of charge 110829970001, created on 17 August 2018
|
|
|
17 Apr 2018 |
AP01 |
Appointment of Mr Andrew James Rennie as a director on 11 April 2018
|
|
|
17 Apr 2018 |
TM01 |
Termination of appointment of Michael George Wortley as a director on 11 April 2018
|
|
|
28 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company name changed 20/02/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-20
|
|