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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel James Fairburn on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Daniel James Fairburn as a person with significant control on 5 March 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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18 Sep 2023 |
MR04 |
Satisfaction of charge 106398590001 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 106398590002 in full
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18 Sep 2023 |
MR04 |
Satisfaction of charge 106398590003 in full
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13 Sep 2023 |
TM01 |
Termination of appointment of Alan William Metcalfe as a director on 11 September 2023
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AP01 |
Appointment of Mr Alan William Metcalfe as a director on 9 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sarah Louise Fairburn as a director on 9 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Daniel James Fairburn as a person with significant control on 9 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Sarah Louise Fairburn as a person with significant control on 9 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 106398590005, created on 9 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 106398590006, created on 9 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 106398590007, created on 9 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 106398590004, created on 4 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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01 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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