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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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Jonathan Francis Luckett on 1 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Wendy Lynn Skinner on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Peters on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Jonathan Francis Luckett on 26 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Peters on 1 April 2023
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15 Feb 2023 |
TM01 |
Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023
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30 Dec 2022 |
AP01 |
Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mrs Wendy Lynn Skinner as a director on 1 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Matthew Robert Peters as a director on 1 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Jonathan Francis Luckett as a director on 1 December 2022
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Emily Ingrid Williams as a director on 12 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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12 Jan 2022 |
MR01 |
Registration of charge 020978540013, created on 11 January 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Daniel Alan Wilcox Masters on 22 January 2021
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29 Apr 2021 |
AP01 |
Appointment of Emily Ingrid Williams as a director on 8 April 2021
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of any actual or possible conflict of interest as referred to in S.175 of CA2006; approval of inter-company loan agreement 23/10/2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest for a director of the company 23/10/2020
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