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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07 May 2025 |
AP01 |
Appointment of Mr Al Cory as a director on 27 March 2025
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07 May 2025 |
AP01 |
Appointment of Mrs Lindsay Chadwick as a director on 27 March 2025
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04 Feb 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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12 Apr 2024 |
MR01 |
Registration of charge 101024450004, created on 28 March 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Gregory Allan Brisk as a director on 1 July 2023
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09 Jun 2023 |
MR01 |
Registration of charge 101024450003, created on 9 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Gregory Allan Brisk on 3 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Alexander Marcham on 3 April 2023
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03 Mar 2023 |
MR01 |
Registration of charge 101024450002, created on 17 February 2023
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr James William Wade Stevens as a director on 29 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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03 May 2022 |
TM01 |
Termination of appointment of Elizabeth Louise Mortimer as a director on 7 October 2021
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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18 Mar 2021 |
MR01 |
Registration of charge 101024450001, created on 17 March 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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16 Mar 2021 |
AAMD |
Amended accounts for a small company made up to 30 April 2019
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30 Sep 2020 |
AP01 |
Appointment of Mr Gregory Allan Brisk as a director on 18 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Stephen Arthur Willis as a director on 9 August 2020
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