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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08 May 2024 |
TM01 |
Termination of appointment of David Michael Keenan as a director on 26 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Christopher Charles Darby Clegg as a director on 26 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 008020310016, created on 26 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 008020310015, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 008020310011, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 008020310012, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 008020310013, created on 26 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 008020310014, created on 26 April 2024
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23 Apr 2024 |
MR04 |
Satisfaction of charge 008020310010 in full
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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02 May 2021 |
MA |
Memorandum and Articles of Association
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
MR01 |
Registration of charge 008020310010, created on 28 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 008020310009, created on 23 April 2021
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27 Apr 2021 |
AP01 |
Appointment of James Stone as a director on 23 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr Christopher Charles Darby Clegg as a director on 23 April 2021
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27 Apr 2021 |
AP01 |
Appointment of David Michael Keenan as a director on 23 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Richard Iversen as a director on 23 April 2021
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27 Apr 2021 |
AP01 |
Appointment of Kirsty Ford as a director on 23 April 2021
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