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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21 Oct 2024 |
MR01 |
Registration of charge 114235300007, created on 21 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
MR01 |
Registration of charge 114235300004, created on 5 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 114235300005, created on 5 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 114235300006, created on 5 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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28 Nov 2023 |
MR01 |
Registration of charge 114235300003, created on 24 November 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mr Paul Kevin Hiscock on 11 May 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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28 Jan 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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08 Jun 2020 |
PSC07 |
Cessation of Nigel Stuart James as a person with significant control on 18 July 2019
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26 May 2020 |
MR01 |
Registration of charge 114235300002, created on 11 May 2020
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18 May 2020 |
MR01 |
Registration of charge 114235300001, created on 11 May 2020
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03 Dec 2019 |
SH02 |
Sub-division of shares on 18 July 2019
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 18/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Aug 2019 |
TM01 |
Termination of appointment of Nigel Stuart James as a director on 18 July 2019
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08 Aug 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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