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)
|
|
31 Aug 2026 |
AA |
Accounts for a small company made up to 31 August 2025
|
|
|
25 Feb 2026 |
CS01 |
Confirmation statement made on 21 February 2026 with no updates
|
|
|
17 Sep 2025 |
MR01 |
Registration of charge 028160490011, created on 12 September 2025
|
|
|
29 May 2025 |
MR04 |
Satisfaction of charge 028160490006 in full
|
|
|
22 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
01 Apr 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with no updates
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of George Barron Leeming as a director on 7 October 2024
|
|
|
28 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
25 Sep 2024 |
MR04 |
Satisfaction of charge 028160490010 in full
|
|
|
25 Sep 2024 |
MR04 |
Satisfaction of charge 028160490009 in full
|
|
|
11 Jul 2024 |
MR01 |
Registration of charge 028160490010, created on 1 July 2024
|
|
|
17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
09 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of John Joseph Flood as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Kerry Louise Kirk as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Paul Robert Fox as a director on 1 December 2023
|
|
|
14 Dec 2023 |
TM01 |
Termination of appointment of Alan Christopher Fox as a director on 1 December 2023
|
|
|
16 Oct 2023 |
MR01 |
Registration of charge 028160490009, created on 4 October 2023
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
04 Aug 2023 |
CH01 |
Director's details changed for Mrs Kerry Louise Barnett on 30 July 2023
|
|
|
08 Mar 2023 |
MR01 |
Registration of charge 028160490008, created on 20 February 2023
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 028160490007, created on 20 February 2023
|
|
|
23 Feb 2023 |
MR04 |
Satisfaction of charge 028160490003 in full
|
|