Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
22 Feb 2024 |
AP03 |
Appointment of Mr Antony Docker as a secretary on 22 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Mr Nigel Marten Owen as a director on 15 February 2024
|
|
|
20 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Stephen Charles Lee Goodwin as a director on 16 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Stephen Charles Lees Goodwin as a secretary on 16 February 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
23 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
28 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 May 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 May 2022 |
PSC07 |
Cessation of Christopher John Gwilliam as a person with significant control on 9 May 2022
|
|
|
09 May 2022 |
PSC07 |
Cessation of Antony Docker as a person with significant control on 9 May 2022
|
|
|
06 May 2022 |
PSC07 |
Cessation of Stephen Charles Lees Goodwin as a person with significant control on 6 May 2022
|
|
|
19 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
25 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Antony Docker as a person with significant control on 9 July 2021
|
|
|
25 Jun 2021 |
PSC01 |
Notification of Christopher John Gwilliam as a person with significant control on 25 June 2021
|
|
|
25 Jun 2021 |
PSC01 |
Notification of Antony Docker as a person with significant control on 25 June 2021
|
|
|
25 Jun 2021 |
PSC01 |
Notification of Antony Docker as a person with significant control on 25 June 2021
|
|
|
25 Jun 2021 |
PSC01 |
Notification of Stephen Charles Lees Goodwin as a person with significant control on 25 June 2021
|
|
|
25 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 25 June 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Stephen Lowe as a director on 4 February 2021
|
|