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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24 Dec 2024 |
MR01 |
Registration of charge 145899190011, created on 19 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Charlene Lyons as a director on 14 November 2024
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19 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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03 Sep 2024 |
MR01 |
Registration of charge 145899190010, created on 23 August 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be and are authorised to pass any resolution of the company in relation to any transaction or arrangement in which there is or may be any actual or potential conflict of interest; and any provision in ihe company's articles of association which would otherwise prevent the directors of the company from passing any resolution of the company be and is disapplied 22/08/2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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22 Mar 2024 |
MR04 |
Satisfaction of charge 145899190003 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 145899190004 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 145899190006 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 145899190001 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge 145899190005 in full
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15 Mar 2024 |
MR01 |
Registration of charge 145899190008, created on 7 March 2024
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15 Mar 2024 |
MR01 |
Registration of charge 145899190009, created on 7 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company be and are authorised transaction or arrangement in which there is or may conflict of interest 04/03/2024
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11 Mar 2024 |
MR01 |
Registration of charge 145899190007, created on 7 March 2024
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: conflicts of interest / any provision in the companys articles of association which would otherwise prevent the sole director of the company from passing any resolution is hereby disapplied 23/05/2023
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06 Jun 2023 |
MR01 |
Registration of charge 145899190006, created on 23 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 145899190005, created on 23 May 2023
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31 May 2023 |
MR01 |
Registration of charge 145899190003, created on 23 May 2023
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31 May 2023 |
MR01 |
Registration of charge 145899190004, created on 23 May 2023
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25 May 2023 |
MR01 |
Registration of charge 145899190002, created on 23 May 2023
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24 May 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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24 May 2023 |
AP01 |
Appointment of Mr Robert Joseph Theakston as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Jonathan Francis Theakston as a director on 23 May 2023
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24 May 2023 |
AP01 |
Appointment of Ms Charlene Lyons as a director on 23 May 2023
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