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)
|
|
26 Jan 2024 |
MR01 |
Registration of charge 124015650013, created on 24 January 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
|
|
|
09 Oct 2023 |
MR01 |
Registration of charge 124015650012, created on 6 October 2023
|
|
|
14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
05 Jul 2023 |
MR01 |
Registration of charge 124015650011, created on 5 July 2023
|
|
|
22 May 2023 |
MR01 |
Registration of charge 124015650010, created on 17 May 2023
|
|
|
20 Mar 2023 |
PSC04 |
Change of details for Matthew Charles Cox as a person with significant control on 20 March 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
11 Nov 2022 |
MR01 |
Registration of charge 124015650009, created on 11 November 2022
|
|
|
14 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Quorom for such meetings and business transactions 06/10/2022
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
29 Mar 2022 |
MR01 |
Registration of charge 124015650008, created on 28 March 2022
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 124015650005 in full
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 124015650007, created on 17 February 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
22 Dec 2021 |
MR04 |
Satisfaction of charge 124015650004 in full
|
|
|
22 Dec 2021 |
MR01 |
Registration of charge 124015650006, created on 22 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 9, Enterprise Centre Denton Island East Sussex Newhaven BN9 9BA United Kingdom to Unit 14 Enterprise Centre Denton Island Newhaven BN9 9BA on 1 December 2021
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 124015650005, created on 29 October 2021
|
|
|
20 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
20 Sep 2021 |
MR01 |
Registration of charge 124015650004, created on 17 September 2021
|
|
|
07 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 November 2021
|
|
|
13 Aug 2021 |
MR01 |
Registration of charge 124015650003, created on 4 August 2021
|
|
|
22 Mar 2021 |
MR01 |
Registration of charge 124015650002, created on 22 March 2021
|
|