Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Timothy Meadley as a director on 31 August 2023
|
|
|
25 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
22 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 012396870011 in full
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 012396870009 in full
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 012396870010 in full
|
|
|
28 Oct 2021 |
MR01 |
Registration of charge 012396870014, created on 20 October 2021
|
|
|
26 Oct 2021 |
MR01 |
Registration of charge 012396870013, created on 20 October 2021
|
|
|
21 Oct 2021 |
MR01 |
Registration of charge 012396870012, created on 20 October 2021
|
|
|
28 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
19 Aug 2020 |
AP01 |
Appointment of Mrs Sandra Carter as a director on 12 August 2020
|
|
|
19 Aug 2020 |
AP01 |
Appointment of Mr Mike Swift as a director on 12 August 2020
|
|
|
28 Jul 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
19 Jul 2019 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
19 Jul 2019 |
MR04 |
Satisfaction of charge 012396870008 in full
|
|
|
27 Jun 2019 |
TM01 |
Termination of appointment of John Stewart Wigglesworth as a director on 7 June 2019
|
|
|
26 Jun 2019 |
MR01 |
Registration of charge 012396870011, created on 24 June 2019
|
|
|
04 Jun 2019 |
MR01 |
Registration of charge 012396870010, created on 4 June 2019
|
|