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)
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
01 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
24 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
25 May 2023 |
MR01 |
Registration of charge SC6031600009, created on 23 May 2023
|
|
|
24 May 2023 |
MR01 |
Registration of charge SC6031600008, created on 19 May 2023
|
|
|
22 May 2023 |
MR01 |
Registration of charge SC6031600007, created on 19 May 2023
|
|
|
11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
10 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
|
|
|
19 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 27 October 2021
|
|
|
31 Aug 2021 |
MR01 |
Registration of charge SC6031600006, created on 26 August 2021
|
|
|
27 Aug 2021 |
MR01 |
Registration of charge SC6031600004, created on 20 August 2021
|
|
|
27 Aug 2021 |
MR01 |
Registration of charge SC6031600005, created on 20 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 20 August 2021
|
|
|
24 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 20 August 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
09 Aug 2021 |
MR04 |
Satisfaction of charge SC6031600002 in full
|
|
|
09 Aug 2021 |
MR04 |
Satisfaction of charge SC6031600001 in full
|
|
|
09 Aug 2021 |
MR04 |
Satisfaction of charge SC6031600003 in full
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-13
|
|