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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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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which would or might otherwise constitute or give rise to a breach of the duty of a director under that section to avoid a situation in which he has, or can have, a direct or indirect interest that conflicts, or may possibly conflict, with the interests of the company 05/10/2023
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Apr 2023 |
PSC07 |
Cessation of Graeme David Mcclurkin as a person with significant control on 1 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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14 Feb 2022 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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08 Mar 2021 |
AP03 |
Appointment of Mr Mark Ian Buchner as a secretary on 8 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Graeme Mcclurkin as a secretary on 8 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Graeme David Mcclurkin as a director on 8 March 2021
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jun 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with no updates
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09 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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25 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2018 |
CS01 |
Confirmation statement made on 15 November 2017 with no updates
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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