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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24 Oct 2024 |
TM01 |
Termination of appointment of Benjamin William Holmes as a director on 24 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 119211790003, created on 11 December 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Benjamin William Holmes as a director on 21 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
MR01 |
Registration of charge 119211790002, created on 6 July 2023
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25 May 2023 |
TM01 |
Termination of appointment of Alastair Albert David Balfour as a director on 25 May 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Richard David Hodsden as a director on 23 March 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2022 |
MR01 |
Registration of charge 119211790001, created on 30 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
TM01 |
Termination of appointment of Frederic Lambert Jean De Ryckman De Betz as a director on 18 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Callum Edmund David Kempe as a director on 21 August 2022
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18 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr James Alexander Lanman as a director on 29 September 2021
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Callum Edmund David Kempe on 1 September 2019
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02 Jun 2021 |
AP01 |
Appointment of Mrs Sophie Bagnall as a director on 26 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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