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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04 Sep 2024 |
AA |
Full accounts made up to 30 November 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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03 Jul 2024 |
TM01 |
Termination of appointment of Donald Kevin Mcgarva as a director on 3 July 2024
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03 Feb 2024 |
AA |
Full accounts made up to 30 November 2022
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11 Jan 2024 |
AP03 |
Appointment of Mark Andrew Russell Carlisle as a secretary on 10 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Robert Edwin Hart as a secretary on 9 January 2024
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11 Dec 2023 |
MR04 |
Satisfaction of charge 120750820001 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 30 November 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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12 Jan 2022 |
MR04 |
Satisfaction of charge 120750820002 in full
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28 Dec 2021 |
MR01 |
Registration of charge 120750820003, created on 23 December 2021
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28 Dec 2021 |
MR01 |
Registration of charge 120750820004, created on 23 December 2021
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25 Nov 2021 |
AA |
Full accounts made up to 30 November 2020
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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21 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Stephanie Lord as a secretary on 5 February 2021
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09 Feb 2021 |
AP03 |
Appointment of Mr Robert Edwin Hart as a secretary on 5 February 2021
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02 Oct 2020 |
AA |
Full accounts made up to 30 November 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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11 Dec 2019 |
MA |
Memorandum and Articles of Association
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilty agreement 21/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2019 |
MR01 |
Registration of charge 120750820001, created on 25 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge 120750820002, created on 25 November 2019
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