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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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
MR01 |
Registration of charge 130773460004, created on 10 July 2023
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28 Jun 2023 |
MR04 |
Satisfaction of charge 130773460001 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 130773460002 in full
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28 Jun 2023 |
MR04 |
Satisfaction of charge 130773460003 in full
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08 Jun 2023 |
MR01 |
Registration of charge 130773460003, created on 8 June 2023
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19 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Adam Keyes on 19 July 2022
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07 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 08/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
TM01 |
Termination of appointment of Christopher Roper as a director on 9 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 130773460001, created on 10 December 2021
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15 Dec 2021 |
MR01 |
Registration of charge 130773460002, created on 10 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Christopher Roper as a director on 8 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Tc Topco Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Travers Smith Secretaries Limited as a director on 8 December 2021
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