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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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
AP01 |
Appointment of Mr Phillip Mcconnell as a director on 27 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Paul Vousden as a director on 27 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 119515550005, created on 27 August 2024
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29 Aug 2024 |
MR01 |
Registration of charge 119515550004, created on 27 August 2024
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28 Aug 2024 |
MR04 |
Satisfaction of charge 119515550002 in full
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 January 2022
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2022 |
MR01 |
Registration of charge 119515550003, created on 19 August 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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12 Jan 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 October 2021
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30 Sep 2021 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 119515550002, created on 11 June 2021
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25 Jun 2021 |
PSC02 |
Notification of Tamworth Holdings Limited as a person with significant control on 11 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Nicholas Charles Stanton as a person with significant control on 11 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Trevor James Neil as a person with significant control on 11 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of David John Hart as a person with significant control on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Nicholas Charles Stanton as a director on 11 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Trevor James Neil as a director on 11 June 2021
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