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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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for John Cornel Tordoff on 1 January 2024
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09 Oct 2023 |
SH02 |
Statement of capital on 28 March 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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08 Feb 2023 |
SH02 |
Statement of capital on 20 January 2023
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 May 2022 |
TM01 |
Termination of appointment of Jack Crossley Tordoff as a director on 18 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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09 Nov 2021 |
MR01 |
Registration of charge 004132500033, created on 26 October 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Oct 2021 |
MR01 |
Registration of charge 004132500032, created on 26 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Jack Crossley Tordoff as a person with significant control on 18 October 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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18 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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18 Feb 2020 |
AP01 |
Appointment of Mr Richard Hargraves as a director on 13 February 2020
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31 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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06 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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19 Jul 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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