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)
|
|
24 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
02 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
|
|
|
08 Jan 2024 |
AP01 |
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 114100070009, created on 7 November 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
|
|
|
26 Apr 2023 |
AA |
Full accounts made up to 29 April 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
19 Nov 2021 |
MR01 |
Registration of charge 114100070008, created on 18 November 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
|
|
|
13 May 2021 |
AA |
Full accounts made up to 1 May 2020
|
|
|
18 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114100070005, created on 2 March 2021
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114100070006, created on 2 March 2021
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 114100070007, created on 2 March 2021
|
|
|
08 Mar 2021 |
MR01 |
Registration of charge 114100070004, created on 2 March 2021
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 114100070002, created on 2 March 2021
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge 114100070003, created on 2 March 2021
|
|
|
05 Nov 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with updates
|
|
|
02 Jul 2020 |
AD01 |
Registered office address changed from Unit 1 Catalina Approach Omega South Warrington WA5 3UY England to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 July 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Andy Griffin as a director on 18 April 2020
|
|