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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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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19 Apr 2023 |
MR01 |
Registration of charge 102146070003, created on 13 April 2023
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13 Jul 2022 |
AP01 |
Appointment of Mr Kevin Richard Styles as a director on 5 July 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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11 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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10 May 2022 |
MR01 |
Registration of charge 102146070002, created on 6 May 2022
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2022 |
MA |
Memorandum and Articles of Association
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06 May 2022 |
MR01 |
Registration of charge 102146070001, created on 5 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Jamie Trevor Oliver as a person with significant control on 1 January 2020
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04 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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12 Mar 2021 |
TM01 |
Termination of appointment of Paul Gregory Hunt as a director on 12 March 2021
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05 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Aug 2019 |
CH01 |
Director's details changed for Mr Jamie Trevor Oliver on 1 August 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Jamie Trevor Oliver on 1 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Gregory Hunt on 1 July 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Mr John Stuart Dewar on 1 July 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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16 Oct 2018 |
AP01 |
Appointment of Miss Pamela Jane Lovelock as a director on 28 September 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of James Robert Gregory as a director on 28 September 2018
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