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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Mar 2024 |
MR01 |
Registration of charge 125667620008, created on 28 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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11 May 2023 |
PSC04 |
Change of details for Ivan Giles Salter as a person with significant control on 11 May 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Brendan Neil Salter as a director on 28 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Brendan Neil Salter as a director on 3 March 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Ivan Giles Salter on 21 December 2022
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13 Dec 2022 |
MR04 |
Satisfaction of charge 125667620003 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 125667620001 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 125667620002 in full
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22 Nov 2022 |
MR01 |
Registration of charge 125667620007, created on 22 November 2022
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14 Nov 2022 |
MR04 |
Satisfaction of charge 125667620005 in full
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09 Nov 2022 |
MR01 |
Registration of charge 125667620006, created on 4 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge 125667620005, created on 4 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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26 Jul 2022 |
MR01 |
Registration of charge 125667620004, created on 25 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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03 Nov 2021 |
MR01 |
Registration of charge 125667620003, created on 25 October 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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