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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Finance documents 11/09/2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of David Mark Stansfield as a director on 21 March 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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24 Apr 2022 |
MR01 |
Registration of charge 111224840003, created on 21 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Mr David Stansfield as a director on 19 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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10 Nov 2020 |
MR01 |
Registration of charge 111224840002, created on 10 November 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Emma Whitaker as a director on 12 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jan 2020 |
PSC02 |
Notification of Sedulo Group Limited as a person with significant control on 9 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Gavin Mckenzie Andrew Bell as a person with significant control on 31 December 2019
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09 Jan 2020 |
PSC01 |
Notification of Gavin Mckenzie Andrew Bell as a person with significant control on 31 December 2019
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09 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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08 Jan 2020 |
AP01 |
Appointment of Mr Gavin Mckenzie Andrew Bell as a director on 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of David Philip Miller as a director on 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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08 Aug 2019 |
AP01 |
Appointment of Mrs Emma Whitaker as a director on 6 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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