Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Apr 2026 |
CS01 |
Confirmation statement made on 19 March 2026 with no updates
|
|
|
19 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
09 Sep 2025 |
MR01 |
Registration of charge 123295760004, created on 28 August 2025
|
|
|
05 Sep 2025 |
MR04 |
Satisfaction of charge 123295760001 in full
|
|
|
05 Sep 2025 |
MR04 |
Satisfaction of charge 123295760002 in full
|
|
|
03 Sep 2025 |
MR01 |
Registration of charge 123295760003, created on 28 August 2025
|
|
|
24 Mar 2025 |
CS01 |
Confirmation statement made on 19 March 2025 with updates
|
|
|
05 Feb 2025 |
AP01 |
Appointment of James Atkinson as a director on 30 January 2025
|
|
|
31 Jan 2025 |
TM01 |
Termination of appointment of Adrienne Howells as a director on 20 January 2025
|
|
|
30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Adrienne Howells as a director on 31 July 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 31 July 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
|
|
|
05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 123295760002, created on 1 April 2021
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
|
|
|
21 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
|
|
|
20 Dec 2019 |
MA |
Memorandum and Articles of Association
|
|
|
20 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 12/12/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|