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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02 Jan 2025 |
MR04 |
Satisfaction of charge 123629180001 in full
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23 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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20 Dec 2024 |
MR01 |
Registration of charge 123629180002, created on 20 December 2024
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 October 2024
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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 October 2024
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Mar 2024 |
AA01 |
Current accounting period extended from 30 October 2023 to 31 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 30 October 2022
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 October 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
TM01 |
Termination of appointment of Ruth Elaine Warnes as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Gavin Russell Swinbourne as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Anthony Parkins as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Ian David Frost as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Alison Margaret Crawford as a director on 15 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Anthony Parkins as a director on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Raymond John Smith as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC04 |
Change of details for Nicholas Ewen Eley as a person with significant control on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Gavin Russell Swinbourne on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Raymond John Smith on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Ian David Frost on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Nicholas Ewen Eley on 1 November 2022
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