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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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Carl Philip Coutts Trotter on 1 June 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 June 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Sam Michael Sweeney as a director on 28 June 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
MR01 |
Registration of charge 021364270010, created on 20 July 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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19 Jan 2021 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 18 January 2021
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25 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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17 Jan 2020 |
MA |
Memorandum and Articles of Association
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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29 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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13 Jun 2018 |
AP01 |
Appointment of Mr Sam Michael Sweeney as a director on 16 May 2018
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13 Jun 2018 |
TM01 |
Termination of appointment of Graham Ernest Nel as a director on 16 May 2018
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26 Apr 2018 |
MR01 |
Registration of charge 021364270009, created on 26 April 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Matthew Simon Terry on 1 March 2018
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01 Mar 2018 |
CH01 |
Director's details changed for Mr Graham Joseph Morrell on 1 March 2018
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01 Mar 2018 |
AD01 |
Registered office address changed from Unit 41 Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 1 March 2018
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