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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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
MR01 |
Registration of charge 093487370003, created on 12 September 2022
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08 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2022 |
MR01 |
Registration of charge 093487370002, created on 2 August 2022
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19 Jan 2022 |
MR01 |
Registration of charge 093487370001, created on 17 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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16 Dec 2021 |
CH01 |
Director's details changed for Richard Brian Giroux on 16 December 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Dec 2020 |
TM02 |
Termination of appointment of Richard Giroux as a secretary on 24 November 2020
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03 Dec 2020 |
AP03 |
Appointment of Mr Robert Jason Wollin as a secretary on 24 November 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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08 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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