Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
TM01 |
Termination of appointment of Steve Maclennan as a director on 25 January 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
MR04 |
Satisfaction of charge 082338700002 in full
|
|
|
18 Jul 2023 |
MR04 |
Satisfaction of charge 082338700005 in full
|
|
|
18 Jul 2023 |
MR04 |
Satisfaction of charge 082338700006 in full
|
|
|
08 Jun 2023 |
MR01 |
Registration of charge 082338700013, created on 5 June 2023
|
|
|
19 May 2023 |
MR04 |
Satisfaction of charge 082338700003 in full
|
|
|
12 May 2023 |
MR01 |
Registration of charge 082338700012, created on 4 May 2023
|
|
|
31 Mar 2023 |
MR01 |
Registration of charge 082338700011, created on 28 March 2023
|
|
|
30 Mar 2023 |
MR01 |
Registration of charge 082338700010, created on 28 March 2023
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 082338700008, created on 22 February 2023
|
|
|
24 Feb 2023 |
MR01 |
Registration of charge 082338700009, created on 23 February 2023
|
|
|
31 Jan 2023 |
MR04 |
Satisfaction of charge 082338700007 in full
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
19 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Mr Steve Maclennan as a director on 7 September 2022
|
|
|
06 Sep 2022 |
TM01 |
Termination of appointment of Liam Michael Taylor as a director on 24 August 2022
|
|
|
28 Apr 2022 |
MR01 |
Registration of charge 082338700007, created on 28 April 2022
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|