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