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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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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20 Nov 2023 |
MR01 |
Registration of charge 111892820005, created on 9 November 2023
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17 Nov 2023 |
MR01 |
Registration of charge 111892820004, created on 9 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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12 Oct 2021 |
MR04 |
Satisfaction of charge 111892820002 in full
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jun 2021 |
MR01 |
Registration of charge 111892820002, created on 10 June 2021
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14 Jun 2021 |
MR01 |
Registration of charge 111892820003, created on 10 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 111892820001, created on 10 June 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David Francis Speakman on 16 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Maureen Speakman on 16 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Mark Mathias on 4 March 2020
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Maureen Speakman on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr David Francis Speakman on 19 February 2019
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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08 Feb 2019 |
CH01 |
Director's details changed for Maureen Speakman on 8 February 2019
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08 Feb 2019 |
CH01 |
Director's details changed for Mr David Francis Speakman on 8 February 2019
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