Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Sep 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 010326110014, created on 21 September 2023
|
|
|
28 Sep 2023 |
MR01 |
Registration of charge 010326110015, created on 21 September 2023
|
|
|
23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
|
|
|
28 Feb 2022 |
MR01 |
Registration of charge 010326110013, created on 25 February 2022
|
|
|
29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Craig Anthony Liggins as a director on 1 January 2021
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Julie Elizabeth Higginson as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Anthony Mitchell Higginson as a director on 31 December 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of John Charles Goodwin as a director on 31 December 2020
|
|
|
30 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
03 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:transaction documents/authorisation of officers of the company/company business 11/02/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
|
|
|
17 Feb 2020 |
MR01 |
Registration of charge 010326110012, created on 13 February 2020
|
|
|
22 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-03
|
|
|
30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
05 Jun 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
03 Jun 2019 |
TM02 |
Termination of appointment of Peter John Mcdonald as a secretary on 31 May 2019
|
|
|
13 Mar 2019 |
AP01 |
Appointment of Mr Sjoerd Van Der Laan as a director on 1 March 2019
|
|
|
19 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|