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 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC4338300003 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC4338300004 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge SC4338300005 in full
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30 Apr 2024 |
MR01 |
Registration of charge SC4338300005, created on 26 April 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Stewart Webster on 24 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Christopher Feeney as a director on 17 November 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Mark Cliff as a director on 4 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Christopher Michael Hughes as a director on 4 October 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jan 2023 |
AP01 |
Appointment of Mr Ali Emamy as a director on 6 January 2023
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30 Dec 2022 |
MR04 |
Satisfaction of charge SC4338300002 in full
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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06 Oct 2022 |
MR01 |
Registration of charge SC4338300004, created on 30 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Mark Robert Pearson as a director on 2 September 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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26 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Gillian Clare Piggot as a director
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07 May 2021 |
AP01 |
Appointment of Miss Gillian Clare Piggot as a director on 6 May 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 26/08/2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2020 |
MR01 |
Registration of charge SC4338300003, created on 22 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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