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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25 Jul 2024 |
AA |
Accounts for a small company 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 NI0147940009 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI0147940011 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI0147940010 in full
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20 Sep 2023 |
MR04 |
Satisfaction of charge NI0147940012 in full
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22 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr David Richard Pugh as a director on 1 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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30 Sep 2022 |
CC04 |
Statement of company's objects
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27 Sep 2022 |
MR01 |
Registration of charge NI0147940014, created on 16 September 2022
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23 Sep 2022 |
MA |
Memorandum and Articles of Association
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MR01 |
Registration of charge NI0147940013, created on 16 September 2022
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21 Jul 2022 |
MR01 |
Registration of charge NI0147940012, created on 21 July 2022
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06 Apr 2022 |
MR01 |
Registration of charge NI0147940010, created on 6 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge NI0147940011, created on 6 April 2022
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02 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 September 2022
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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15 Dec 2021 |
MR01 |
Registration of charge NI0147940009, created on 14 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Murray George Horne as a director on 3 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Mark Leonard Wheeler as a director on 3 December 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Alan Wheal as a director on 3 December 2021
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