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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29 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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05 Oct 2023 |
AP03 |
Appointment of Adam Crawford as a secretary on 2 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Stephen John Halstead as a director on 2 October 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Stephen John Halstead as a secretary on 2 October 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Adam Timothy Stephen Crawford on 1 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 31 May 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 May 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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11 Oct 2021 |
MR01 |
Registration of charge 101613440003, created on 7 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Adam Fawsitt as a director on 23 September 2021
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30 Sep 2021 |
MR04 |
Satisfaction of charge 101613440001 in full
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30 Sep 2021 |
MR04 |
Satisfaction of charge 101613440002 in full
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12 May 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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20 Jan 2021 |
MR01 |
Registration of charge 101613440002, created on 19 January 2021
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09 Dec 2020 |
AP03 |
Appointment of Mr Stephen John Halstead as a secretary on 1 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Stephen John Halstead as a director on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Richard David Hodsden as a director on 30 November 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
MA |
Memorandum and Articles of Association
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23 Jul 2020 |
MR01 |
Registration of charge 101613440001, created on 16 July 2020
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20 Jul 2020 |
PSC02 |
Notification of Ensco 1366 Limited as a person with significant control on 16 July 2020
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20 Jul 2020 |
PSC07 |
Cessation of Adam Fawsitt as a person with significant control on 16 July 2020
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