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