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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17 May 2024 |
MR01 |
Registration of charge 043239030010, created on 14 May 2024
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02 Apr 2024 |
MR01 |
Registration of charge 043239030009, created on 19 March 2024
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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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09 Mar 2023 |
MR01 |
Registration of charge 043239030008, created on 7 March 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 043239030006 in full
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08 Feb 2023 |
MR04 |
Satisfaction of charge 043239030007 in full
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Mr Philip John Williams as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 4 November 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Timothy John Money as a director on 4 November 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 October 2022
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19 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 29 July 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Karen Susan Laycock as a secretary on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 043239030007, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 043239030006, created on 29 July 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Apr 2022 |
MR04 |
Satisfaction of charge 2 in full
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10 Mar 2022 |
MR04 |
Satisfaction of charge 043239030004 in full
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09 Mar 2022 |
MR04 |
Satisfaction of charge 043239030005 in full
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20 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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