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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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 18 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Etsko Loek De Boer as a director on 11 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Christopher James Chambers as a director on 22 December 2023
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Termination and appointment of directors 17/10/2023
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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18 Oct 2023 |
AP01 |
Appointment of Mr Andrew Hodgson as a director on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Gerry Marshall as a director on 17 October 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
MR01 |
Registration of charge 056228120011, created on 7 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Scott Jackson as a director on 1 September 2023
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15 Jul 2023 |
MR04 |
Satisfaction of charge 056228120009 in full
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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12 Jan 2023 |
MR01 |
Registration of charge 056228120010, created on 9 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 28 February 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of William Thomas Fletcher as a director on 29 July 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Gerry Marshall as a director on 18 June 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Christopher James Chambers as a director on 18 June 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Anthony Francis Sharkey as a director on 27 March 2020
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22 Apr 2020 |
AA |
Full accounts made up to 30 April 2019
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