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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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2024 |
TM01 |
Termination of appointment of Catherine Jane Keers as a director on 1 January 2024
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29 Mar 2024 |
AP01 |
Appointment of Mrs Nicki Catherine Sprinz as a director on 1 January 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Carsten Wierwille as a director on 1 January 2024
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29 Mar 2024 |
AP01 |
Appointment of Andrew Robert Whatley as a director on 1 January 2024
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2023 |
CH01 |
Director's details changed for Ms Abigail Wiswall Bigelow on 4 April 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Ms Susan Ann Siddall as a director on 15 December 2022
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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