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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22 Dec 2023 |
MR01 |
Registration of charge 107516600003, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 107516600004, created on 21 December 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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04 Sep 2022 |
PSC01 |
Notification of Anthony Randle as a person with significant control on 25 August 2022
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04 Sep 2022 |
AP01 |
Appointment of Mr Anthony John Randle as a director on 25 August 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Julian Edward Carr as a director on 25 August 2022
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04 Sep 2022 |
TM01 |
Termination of appointment of Stephen Edmund Brundle as a director on 25 August 2022
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04 Sep 2022 |
PSC07 |
Cessation of Julian Edward Carr as a person with significant control on 25 August 2022
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04 Sep 2022 |
MR04 |
Satisfaction of charge 107516600002 in full
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04 Sep 2022 |
MR04 |
Satisfaction of charge 107516600001 in full
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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13 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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17 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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25 Jun 2020 |
MR01 |
Registration of charge 107516600001, created on 5 June 2020
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25 Jun 2020 |
MR01 |
Registration of charge 107516600002, created on 5 June 2020
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07 May 2020 |
CH01 |
Director's details changed for Mr Michael John Brundle on 7 May 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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07 May 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2020 |
PSC01 |
Notification of Julian Carr as a person with significant control on 20 April 2020
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05 May 2020 |
PSC04 |
Change of details for Mr Michael John Brundle as a person with significant control on 20 April 2020
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