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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16 Apr 2024 |
TM02 |
Termination of appointment of Timothy Charles King as a secretary on 15 April 2024
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13 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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11 Aug 2023 |
AP03 |
Appointment of Conrad Rafique as a secretary on 31 July 2023
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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25 Sep 2022 |
TM01 |
Termination of appointment of Pendragon Management Services Ltd as a director on 4 June 2022
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
CH01 |
Director's details changed for Mr James Richard Brearley on 4 November 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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19 Aug 2021 |
AP01 |
Appointment of Mr Allan Warburton as a director on 19 August 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 30/06/2020
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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15 Jan 2020 |
MR01 |
Registration of charge 052004910003, created on 15 January 2020
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06 Jan 2020 |
MR01 |
Registration of charge 052004910002, created on 19 December 2019
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18 Dec 2019 |
MR01 |
Registration of charge 052004910001, created on 18 December 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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15 Aug 2019 |
AP02 |
Appointment of Pendragon Management Services Ltd as a director on 25 May 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Victoria Finn as a director on 25 May 2019
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02 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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28 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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30 Jan 2018 |
AP03 |
Appointment of Mr Timothy Charles King as a secretary on 30 January 2018
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30 Jan 2018 |
TM02 |
Termination of appointment of James Jonathan Toulmin as a secretary on 30 January 2018
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