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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RES13 ‐
Company business/company documents 11/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 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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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 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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27 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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25 Apr 2022 |
MR01 |
Registration of charge 114588290003, created on 21 April 2022
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20 Aug 2021 |
TM01 |
Termination of appointment of Stuart John Dutton as a director on 20 August 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Jul 2021 |
SH02 |
Sub-division of shares on 19 July 2021
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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08 Jul 2021 |
AP01 |
Appointment of Mr David Joseph Evans as a director on 7 July 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Stuart John Dutton as a director on 9 March 2021
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10 Nov 2020 |
MR01 |
Registration of charge 114588290002, created on 10 November 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-01
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09 Jul 2020 |
AP01 |
Appointment of Mr Benn Longshaw as a director on 1 July 2020
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08 Jul 2020 |
AP03 |
Appointment of Mrs Elaine Cheetham-Karcz as a secretary on 8 July 2020
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Jul 2019 |
MR01 |
Registration of charge 114588290001, created on 5 July 2019
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 October 2018
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