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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12 Apr 2024 |
MR01 |
Registration of charge 015437170005, created on 10 April 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
MR01 |
Registration of charge 015437170004, created on 28 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Michael Edward Scaum as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Martin Hardens as a director on 6 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Kevin Barry Smith as a director on 6 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Craig Warrick Peterson as a director on 6 July 2023
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05 May 2023 |
AA |
Full accounts made up to 30 April 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Katherine Lewis as a director on 20 July 2022
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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Kevin Christopher Jennings as a director on 23 March 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Sean Nicholas Taylor as a director on 18 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
AP01 |
Appointment of Mr Ashok Joseph D'sa as a director on 4 November 2021
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09 Nov 2021 |
TM02 |
Termination of appointment of Louise Claire Willis as a secretary on 4 November 2021
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05 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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04 Nov 2021 |
MR01 |
Registration of charge 015437170003, created on 4 November 2021
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04 May 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Richard Mark Vale as a director on 30 June 2020
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04 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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