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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01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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10 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Ian Jackson on 23 August 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Richard Ian Jackson as a director on 30 June 2023
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
MR04 |
Satisfaction of charge 028690430002 in full
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16 May 2023 |
MR01 |
Registration of charge 028690430003, created on 12 May 2023
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16 May 2023 |
MR01 |
Registration of charge 028690430004, created on 12 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Nov 2021 |
AP01 |
Appointment of Mr Neil Dominic Peter Mcnicholas as a director on 18 October 2021
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17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Thomas George Johnstone as a director on 13 August 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
MR01 |
Registration of charge 028690430002, created on 15 April 2020
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22 Apr 2020 |
MR04 |
Satisfaction of charge 028690430001 in full
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09 Dec 2019 |
TM01 |
Termination of appointment of Graham Martin Jackson as a director on 5 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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