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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
AP01 |
Appointment of Mr Matthew David James Severs as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Michael John Allison as a director on 9 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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10 Oct 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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19 Sep 2023 |
MR04 |
Satisfaction of charge 116989380002 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 116989380141 in full
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19 Sep 2023 |
MR04 |
Satisfaction of charge 116989380001 in full
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest authorised 01/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
MR01 |
Registration of charge 116989380154, created on 5 September 2023
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19 Jun 2023 |
MR01 |
Registration of charge 116989380152, created on 16 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 116989380153, created on 16 June 2023
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09 Jun 2023 |
MR04 |
Satisfaction of charge 116989380148 in full
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02 Jun 2023 |
MR01 |
Registration of charge 116989380150, created on 26 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 116989380151, created on 26 May 2023
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30 May 2023 |
MR01 |
Registration of charge 116989380148, created on 26 May 2023
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30 May 2023 |
MR01 |
Registration of charge 116989380149, created on 26 May 2023
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22 Dec 2022 |
MR01 |
Registration of charge 116989380147, created on 21 December 2022
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02 Dec 2022 |
MR01 |
Registration of charge 116989380146, created on 24 November 2022
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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21 Nov 2022 |
MR01 |
Registration of charge 116989380144, created on 11 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 116989380145, created on 17 November 2022
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