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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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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12 Sep 2025 |
CH01 |
Director's details changed for Mr Paul Michael Swift on 12 September 2025
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11 Sep 2025 |
TM01 |
Termination of appointment of Daniel Robbie Dawson as a director on 11 September 2025
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05 Aug 2025 |
CS01 |
Confirmation statement made on 23 July 2025 with no updates
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03 Jan 2025 |
TM01 |
Termination of appointment of Melvin Barton as a director on 2 January 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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17 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 July 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 19/05/22
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MR01 |
Registration of charge 044926710004, created on 13 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Bryan Stephen Wheeler as a person with significant control on 13 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Paul Michael Swift as a person with significant control on 13 November 2020
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19 Nov 2020 |
PSC02 |
Notification of Ckf Management Company Limited as a person with significant control on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Jamie Christopher Milton Quinton as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Neil Peters as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Ian Craig Oakey as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Daniel Robbie Dawson as a director on 13 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Melvin Barton as a director on 13 November 2020
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