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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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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12 Sep 2024 |
AP01 |
Appointment of Mr Timothy Albert William Wheeler as a director on 11 September 2024
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03 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Daniel Jonathon Archer as a director on 2 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Robert Paul Gaskell as a director on 27 January 2023
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19 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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17 Aug 2022 |
AP01 |
Appointment of Mr Robert Paul Gaskell as a director on 1 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Paul Michael Prenter as a director on 29 July 2022
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24 Nov 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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29 Jan 2021 |
AP01 |
Appointment of Ms Nicola Powderly as a director on 1 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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26 Mar 2020 |
TM01 |
Termination of appointment of Jens Skibsted Nielsen as a director on 18 March 2020
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 116050720006, created on 13 December 2019
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19 Dec 2019 |
MR01 |
Registration of charge 116050720007, created on 13 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 116050720005 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge 116050720002 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge 116050720001 in full
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14 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of finance documents 19/12/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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