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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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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17 Apr 2023 |
TM01 |
Termination of appointment of Clare Colhoun as a director on 17 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Christopher Mark Shannon as a director on 17 April 2023
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15 Mar 2023 |
MR01 |
Registration of charge 044896030010, created on 27 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge 044896030009, created on 27 February 2023
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05 Oct 2022 |
MR01 |
Registration of charge 044896030008, created on 4 October 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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08 Jul 2022 |
MR01 |
Registration of charge 044896030007, created on 30 June 2022
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01 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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20 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 July 2019
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30 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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10 Jul 2020 |
MR01 |
Registration of charge 044896030005, created on 7 July 2020
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10 Jul 2020 |
MR01 |
Registration of charge 044896030006, created on 7 July 2020
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29 Oct 2019 |
TM01 |
Termination of appointment of Owen Thomas Henry Pagan as a director on 29 October 2019
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29 Oct 2019 |
AP03 |
Appointment of Mr Owen Thomas Henry Pagan as a secretary on 29 October 2019
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29 Oct 2019 |
AP01 |
Appointment of Ms Clare Colhoun as a director on 29 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
TM01 |
Termination of appointment of Robin Adrian Bryson as a director on 18 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Mr Darren Adrian Taylor as a director on 18 September 2019
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31 Jul 2019 |
CS01 |
18/07/19 Statement of Capital gbp 13056.52
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/07/21
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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