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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20 Dec 2024 |
MR01 |
Registration of charge 123947020006, created on 19 December 2024
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions / company documents / directors authority 10/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
TM01 |
Termination of appointment of Richard Lewis Jankel as a director on 10 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 123947020005, created on 10 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr David Joseph Rhodes on 30 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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11 Apr 2023 |
MR04 |
Satisfaction of charge 123947020004 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 123947020003 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 123947020002 in full
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11 Apr 2023 |
MR04 |
Satisfaction of charge 123947020001 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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12 Dec 2022 |
MR01 |
Registration of charge 123947020004, created on 8 December 2022
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15 Nov 2022 |
MR01 |
Registration of charge 123947020003, created on 11 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
MR01 |
Registration of charge 123947020002, created on 1 March 2022
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20 Feb 2022 |
PSC04 |
Change of details for Adam Harvey as a person with significant control on 20 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
MR01 |
Registration of charge 123947020001, created on 28 June 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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10 Jan 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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