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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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jun 2024 |
MR01 |
Registration of charge 123740010002, created on 27 June 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 December 2021
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29 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jul 2021 |
AP01 |
Appointment of Mr David Ian Godfrey as a director on 21 June 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
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24 Jan 2021 |
AP01 |
Appointment of Mr Anthony John Burns as a director on 18 December 2020
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24 Jan 2021 |
AP01 |
Appointment of Mr Stuart Duncan Ward as a director on 18 December 2020
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24 Jan 2021 |
AP01 |
Appointment of Mr John Richard Mccreath as a director on 18 December 2020
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22 Jan 2020 |
MR01 |
Registration of charge 123740010001, created on 16 January 2020
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2020
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