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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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Alan Gary Lyons as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Aug 2022 |
AP01 |
Appointment of Mr Christopher Paul Marsden as a director on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Steven David Pollard as a director on 16 August 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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02 Dec 2019 |
AP03 |
Appointment of Mr Darren Jason Spencer as a secretary on 20 November 2019
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02 Dec 2019 |
TM02 |
Termination of appointment of Emma Joanne Shakespeare as a secretary on 20 November 2019
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 May 2019 |
MR01 |
Registration of charge 011743190005, created on 22 May 2019
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22 Feb 2019 |
MR01 |
Registration of charge 011743190004, created on 22 February 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Aug 2018 |
AP03 |
Appointment of Mrs Emma Joanne Shakespeare as a secretary on 1 August 2018
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02 Aug 2018 |
TM02 |
Termination of appointment of David John Hodgson as a secretary on 1 August 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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27 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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