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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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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24 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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14 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon John Morris as a director
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14 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Helen Teresa Mcdougall as a director
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14 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr John Martin Burnett as a director
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
AP01 |
Appointment of Mrs Helen Teresa Mcdougall as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/07/23
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon John Morris as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/07/23
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27 Apr 2023 |
AP01 |
Appointment of Mr John Martin Burnett as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/07/23
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08 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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08 Jun 2022 |
TM01 |
Termination of appointment of Nigel James Ward as a director on 31 March 2022
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08 Jun 2022 |
AP01 |
Appointment of Mr David Michael Fisher as a director on 1 April 2022
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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04 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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25 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Mar 2020 |
AP01 |
Appointment of Mr Nigel James Ward as a director on 1 March 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Ian Edward Extance as a director on 1 April 2019
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12 Mar 2020 |
PSC07 |
Cessation of Ian Edward Extance as a person with significant control on 1 April 2019
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