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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31 Jan 2025 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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20 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 123209530008
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20 Sep 2024 |
MR05 |
All of the property or undertaking has been released from charge 123209530008
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29 Aug 2024 |
MR01 |
Registration of charge 123209530008, created on 22 August 2024
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22 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 123209530007
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04 Jun 2024 |
MR01 |
Registration of charge 123209530007, created on 16 May 2024
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05 Apr 2024 |
MR01 |
Registration of charge 123209530006, created on 28 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 123209530005, created on 28 March 2024
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08 Dec 2023 |
TM01 |
Termination of appointment of Shelley Louise Carter as a director on 8 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Aug 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Paul Frederick Carter as a person with significant control on 1 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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01 Dec 2020 |
PSC01 |
Notification of Carole Lynn Carter as a person with significant control on 1 December 2019
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27 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Oct 2020 |
MA |
Memorandum and Articles of Association
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
SH08 |
Change of share class name or designation
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19 Oct 2020 |
AP01 |
Appointment of Ms Shelley Louise Carter as a director on 1 April 2020
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13 Feb 2020 |
MR01 |
Registration of charge 123209530001, created on 7 February 2020
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