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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05 Mar 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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21 Feb 2024 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Oct 2023 |
TM02 |
Termination of appointment of Christopher Sedgwick as a secretary on 3 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Christopher Sedgwick as a director on 3 October 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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17 Jan 2023 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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17 Nov 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 10 September 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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25 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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28 Sep 2020 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Mar 2020 |
TM01 |
Termination of appointment of Alan John Dorn as a director on 19 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Simon David Midgley on 16 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr James Richard Midgley on 16 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mrs Christine Midgley on 16 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Alan John Dorn on 16 August 2019
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19 Aug 2019 |
CH03 |
Secretary's details changed for Mr Christopher Sedgwick on 16 August 2019
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28 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2017
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
MR01 |
Registration of charge 030266360023, created on 7 March 2019
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