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 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
TM01 |
Termination of appointment of Anthony John Douglas Francis as a director on 9 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Larry Roger Behm on 14 January 2021
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28 Oct 2020 |
AP01 |
Appointment of Mr Larry Roger Behm as a director on 27 October 2020
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
AP01 |
Appointment of Mr Richard Thomas Barley as a director on 18 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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31 Mar 2020 |
AP01 |
Appointment of Mr Anthony John Douglas Francis as a director on 30 March 2020
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03 Mar 2020 |
PSC01 |
Notification of Nick Frow as a person with significant control on 25 November 2019
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03 Mar 2020 |
PSC01 |
Notification of Gerry Cottle as a person with significant control on 25 November 2019
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Gerry Cottle as a director on 25 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Nick Frow as a person with significant control on 25 November 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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