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 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
TM01 |
Termination of appointment of Kevin Rabbitt as a director on 19 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Michael Allen Flaskey as a director on 12 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 121792900010, created on 13 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 121792900011, created on 13 September 2024
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17 Sep 2024 |
MR01 |
Registration of charge 121792900012, created on 13 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 121792900009, created on 13 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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09 Jul 2024 |
MR04 |
Satisfaction of charge 121792900006 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 121792900008 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 121792900007 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 121792900004 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 121792900003 in full
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05 Jul 2024 |
MR04 |
Satisfaction of charge 121792900002 in full
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15 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into and execution of documents/ company business/ disapplication of articles 26(5) of the company's articels of association 20/02/2024
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13 Mar 2024 |
MR01 |
Registration of charge 121792900008, created on 4 March 2024
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05 Mar 2024 |
MR01 |
Registration of charge 121792900007, created on 4 March 2024
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22 Feb 2024 |
MR04 |
Satisfaction of charge 121792900005 in full
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22 Feb 2024 |
MR01 |
Registration of charge 121792900006, created on 22 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 121792900005, created on 21 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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11 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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