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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06 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Apr 2024 |
MR01 |
Registration of charge 063783610021, created on 5 April 2024
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07 Dec 2023 |
MR01 |
Registration of charge 063783610020, created on 29 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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01 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Andrew John Marsh on 25 January 2023
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29 Nov 2022 |
MR01 |
Registration of charge 063783610019, created on 18 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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28 Sep 2022 |
MR01 |
Registration of charge 063783610018, created on 26 September 2022
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12 Sep 2022 |
MR04 |
Satisfaction of charge 063783610007 in full
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10 Aug 2022 |
MR01 |
Registration of charge 063783610017, created on 29 July 2022
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27 May 2022 |
MR01 |
Registration of charge 063783610016, created on 24 May 2022
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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26 Jul 2021 |
MR01 |
Registration of charge 063783610015, created on 26 July 2021
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24 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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19 Jul 2020 |
AP01 |
Appointment of Mr Jason Lee Powles as a director on 17 July 2020
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30 Jun 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Feb 2020 |
MR01 |
Registration of charge 063783610014, created on 20 January 2020
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09 Jan 2020 |
MR04 |
Satisfaction of charge 063783610004 in full
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09 Jan 2020 |
MR04 |
Satisfaction of charge 063783610002 in full
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