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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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Mar 2023 |
MR01 |
Registration of charge 126247000005, created on 17 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 126247000006, created on 17 March 2023
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15 Dec 2022 |
MR01 |
Registration of charge 126247000004, created on 25 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Richard David Smith as a director on 8 June 2022
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Georgina Stephanie Clark as a director on 7 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Georgina Stephanie Clark as a secretary on 7 February 2022
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31 Dec 2021 |
CH01 |
Director's details changed for Mrs Georgina Stephanie Clark on 15 December 2021
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02 Dec 2021 |
MR01 |
Registration of charge 126247000003, created on 18 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Richard David Smith as a director on 9 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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02 Nov 2020 |
MR01 |
Registration of charge 126247000002, created on 23 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 126247000001, created on 23 October 2020
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01 Oct 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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01 Oct 2020 |
AP01 |
Appointment of Mr Brian Haigney as a director on 29 September 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Georgina Stephanie Clark as a director on 29 September 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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29 Sep 2020 |
PSC02 |
Notification of Ricor Global Limited as a person with significant control on 29 September 2020
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