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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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Apr 2024 |
MR04 |
Satisfaction of charge 113616260003 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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11 Nov 2021 |
MR01 |
Registration of charge 113616260004, created on 27 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Paul Chatham on 25 October 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Paul Chatham as a person with significant control on 25 October 2021
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10 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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23 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Paul Chatham as a person with significant control on 22 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Adrian Peter Harding as a person with significant control on 22 March 2021
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26 Oct 2020 |
TM01 |
Termination of appointment of Adrian Peter Harding as a director on 12 October 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 Feb 2020 |
AA |
Micro company accounts made up to 31 October 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 01/11/2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 01/11/2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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31 Oct 2018 |
MR01 |
Registration of charge 113616260003, created on 25 October 2018
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25 Oct 2018 |
MR01 |
Registration of charge 113616260001, created on 25 October 2018
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25 Oct 2018 |
MR01 |
Registration of charge 113616260002, created on 25 October 2018
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