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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08 Oct 2025 |
MR01 |
Registration of charge 107887410002, created on 3 October 2025
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02 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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27 Jun 2025 |
MA |
Memorandum and Articles of Association
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27 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2025 |
TM01 |
Termination of appointment of Barry Nutt as a director on 11 June 2025
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25 Jun 2025 |
TM01 |
Termination of appointment of Richard Michael Samson as a director on 11 June 2025
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25 Jun 2025 |
AP01 |
Appointment of Paul Thompson as a director on 11 June 2025
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25 Jun 2025 |
AP01 |
Appointment of Thomas John Boscher as a director on 11 June 2025
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23 Jun 2025 |
PSC07 |
Cessation of Barry Nutt as a person with significant control on 11 June 2025
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23 Jun 2025 |
PSC02 |
Notification of Stratus Acquisition Limited as a person with significant control on 11 June 2025
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18 Jun 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 11 June 2025
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18 Jun 2025 |
AD01 |
Registered office address changed from 42-46 Station Road Edgware HA8 7AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 18 June 2025
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03 Jun 2025 |
CS01 |
Confirmation statement made on 24 May 2025 with updates
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28 May 2025 |
MR04 |
Satisfaction of charge 107887410001 in full
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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22 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
PSC04 |
Change of details for Barry Nutt as a person with significant control on 23 November 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Barry Nutt on 23 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Barry Nutt as a person with significant control on 23 November 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Barry Nutt on 23 November 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from Marlborough House 298 Regents Park Road London N3 2SZ England to 42-46 Station Road Edgware HA8 7AB on 14 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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