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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Neil Michael Cawood as a director on 25 October 2023
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Nov 2022 |
TM01 |
Termination of appointment of Darrell Peter Thomas Bettany as a director on 30 November 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
AP03 |
Appointment of Mr Neil Cawood as a secretary on 1 September 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Darrell Peter Thomas Bettany as a secretary on 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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10 Feb 2022 |
MR01 |
Registration of charge 055638310015, created on 25 January 2022
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05 Oct 2021 |
MR04 |
Satisfaction of charge 055638310009 in full
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01 Sep 2021 |
MR01 |
Registration of charge 055638310012, created on 20 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 055638310014, created on 24 August 2021
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01 Sep 2021 |
MR01 |
Registration of charge 055638310013, created on 24 August 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 055638310006 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 055638310005 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 055638310008 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 055638310010 in full
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08 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2021
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23 Jul 2021 |
MR01 |
Registration of charge 055638310011, created on 22 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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08 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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