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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03 Nov 2021 |
TM01 |
Termination of appointment of Arnold Stephen Levy as a director on 21 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Guy Richard Carter as a director on 21 October 2021
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17 Sep 2021 |
MR01 |
Registration of charge 031686520007, created on 16 September 2021
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08 Jun 2021 |
AP01 |
Appointment of Mr Neil Harrington as a director on 8 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Kevin Lance Morris as a director on 8 June 2021
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09 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Jun 2019 |
MR01 |
Registration of charge 031686520006, created on 20 June 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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05 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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01 Feb 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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14 Nov 2017 |
MA |
Memorandum and Articles of Association
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14 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement; debenture; intercreditor agreement;documents; secured party transfer 31/10/2017
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09 Nov 2017 |
MR01 |
Registration of charge 031686520005, created on 3 November 2017
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08 Nov 2017 |
MR04 |
Satisfaction of charge 031686520004 in full
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30 Oct 2017 |
MR04 |
Satisfaction of charge 031686520003 in full
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30 Oct 2017 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2017 |
MR04 |
Satisfaction of charge 1 in full
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07 Feb 2017 |
MR01 |
Registration of charge 031686520004, created on 30 January 2017
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27 Jan 2017 |
CH01 |
Director's details changed for Mr John William Hampden Smithers on 27 January 2017
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27 Jan 2017 |
CH01 |
Director's details changed for Mr Arnold Stephen Levy on 27 January 2017
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27 Jan 2017 |
CH01 |
Director's details changed for Mr Guy Richard Carter on 27 January 2017
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