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 Mar 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Sep 2023 |
MR01 |
Registration of charge 105574240015, created on 11 September 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240010 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240002 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240009 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240004 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240003 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 105574240006 in full
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16 Jan 2023 |
MR01 |
Registration of charge 105574240014, created on 12 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jul 2021 |
MR01 |
Registration of charge 105574240013, created on 1 July 2021
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24 May 2021 |
MR01 |
Registration of charge 105574240012, created on 21 May 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Apr 2020 |
MR01 |
Registration of charge 105574240011, created on 27 March 2020
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-11
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12 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 31 January 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Archibald Patrick Newall as a person with significant control on 1 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Andrew Newall on 11 December 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Andrew Newall as a person with significant control on 11 December 2019
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