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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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Ged Taylor as a director on 22 December 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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19 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Croly as a director on 13 August 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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12 Aug 2020 |
AP01 |
Appointment of Mr Mark Smith as a director on 10 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Ian Charles Davidson as a director on 7 August 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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24 Dec 2019 |
MA |
Memorandum and Articles of Association
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution, delivery and peformance by the company of various documents/directors authoristaion 16/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 095116430001, created on 16 December 2019
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12 Nov 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
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25 Oct 2018 |
AA |
Accounts for a small company made up to 31 July 2018
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30 Apr 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 July 2018
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23 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2018 |
SH08 |
Change of share class name or designation
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
In accorance with sect 630 being holders of the entire issued capital of the companyconsent to and sanactionpassin of resolution 1 and 2 23/03/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with updates
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28 Mar 2018 |
PSC07 |
Cessation of Carl Wayne Turner as a person with significant control on 23 March 2018
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