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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22 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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04 Nov 2022 |
MR04 |
Satisfaction of charge 117243560002 in full
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02 Nov 2022 |
MR01 |
Registration of charge 117243560009, created on 31 October 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2022 |
MR04 |
Satisfaction of charge 117243560003 in full
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05 Oct 2022 |
MR04 |
Satisfaction of charge 117243560001 in full
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
MR01 |
Registration of charge 117243560007, created on 23 September 2022
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03 Oct 2022 |
MR01 |
Registration of charge 117243560008, created on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 117243560004, created on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 117243560005, created on 23 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 117243560006, created on 23 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Andrew James Gunton as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Gordon James Chetwood as a director on 16 September 2022
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19 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Apr 2022 |
MR01 |
Registration of charge 117243560003, created on 19 April 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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23 Jun 2021 |
AA |
Full accounts made up to 31 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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16 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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20 May 2020 |
PSC02 |
Notification of Milton Webber Ltd as a person with significant control on 14 May 2020
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