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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31 Mar 2024 |
MR01 |
Registration of charge 049881780009, created on 21 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
MR01 |
Registration of charge 049881780008, created on 11 February 2022
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24 Feb 2022 |
MR01 |
Registration of charge 049881780007, created on 21 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 18 February 2022
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22 Feb 2022 |
MR04 |
Satisfaction of charge 049881780006 in full
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business. Company enter into deed of accession and other agreements. 11/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2020
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
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03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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26 Oct 2018 |
MR01 |
Registration of charge 049881780006, created on 23 October 2018
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16 Oct 2018 |
MR04 |
Satisfaction of charge 049881780004 in full
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