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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 2 December 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
MR01 |
Registration of charge 119214920002, created on 5 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Roderick Charles Priestley on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Neil Smillie as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Gregory Ritchie as a director on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Edward Henry Matthews as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Harry Jacobs as a director on 22 December 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 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 adoption of Articles of Association
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17 Oct 2022 |
PSC02 |
Notification of Trinity Midco (Cw) Limited as a person with significant control on 10 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Prious Limited as a person with significant control on 10 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 119214920001, created on 13 October 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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16 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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