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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30 Apr 2024 |
TM01 |
Termination of appointment of Nicolas Sean Warren as a director on 20 December 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Gary James Barton on 27 October 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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27 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
TM01 |
Termination of appointment of Anthony John Carey as a director on 18 October 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
MR01 |
Registration of charge 123593640008, created on 29 September 2022
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30 Sep 2022 |
MR01 |
Registration of charge 123593640009, created on 29 September 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Feb 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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11 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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03 Mar 2021 |
MR01 |
Registration of charge 123593640007, created on 25 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 123593640005, created on 25 February 2021
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26 Feb 2021 |
MR01 |
Registration of charge 123593640006, created on 25 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jan 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Charlie Jack Wilson on 17 December 2019
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19 Oct 2020 |
MR01 |
Registration of charge 123593640003, created on 7 October 2020
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19 Oct 2020 |
MR01 |
Registration of charge 123593640004, created on 7 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 123593640001, created on 7 October 2020
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07 Oct 2020 |
MR01 |
Registration of charge 123593640002, created on 7 October 2020
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22 Sep 2020 |
AP01 |
Appointment of Mr Nicolas Sean Warren as a director on 14 September 2020
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