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 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Jun 2024 |
TM01 |
Termination of appointment of David Richard Pugh as a director on 21 June 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130716760001 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130716760002 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge 130716760003 in full
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11 Sep 2023 |
TM01 |
Termination of appointment of Derek Owen Ferguson as a director on 17 July 2023
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jun 2023 |
MA |
Memorandum and Articles of Association
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07 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge 130716760005, created on 24 May 2023
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02 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Pugh as a director
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01 Mar 2023 |
AP01 |
Appointment of Mr David Pough as a director on 1 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 02/03/2023.
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Sep 2022 |
MR01 |
Registration of charge 130716760004, created on 16 September 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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10 Dec 2021 |
MR01 |
Registration of charge 130716760003, created on 29 November 2021
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14 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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05 Oct 2021 |
MR01 |
Registration of charge 130716760002, created on 4 October 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Andrew Richard Aylwin as a director on 22 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 130716760001, created on 22 January 2021
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17 Dec 2020 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 17 December 2020
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