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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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transactions contemplated by documents / company business / directors authority / ratification of any steps taken or act done by any director of the company in connection with the documents 26/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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02 Feb 2023 |
MR01 |
Registration of charge 033998650002, created on 1 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Andrew David Gibbs as a director on 1 March 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
TM01 |
Termination of appointment of Joseph Peter Bailey-Burnley as a director on 30 July 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Ann Carol Smith as a secretary on 30 July 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Andrew Damian Rush as a director on 30 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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28 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2019 |
CH01 |
Director's details changed for Mr Joseph Peter Bailey-Burnley on 19 September 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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13 Jul 2017 |
CS01 |
Confirmation statement made on 7 July 2017 with no updates
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25 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Nov 2016 |
CH01 |
Director's details changed for Mr Barry Edward Smith on 29 November 2016
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29 Nov 2016 |
CH01 |
Director's details changed for Mr Michael John Butler on 29 November 2016
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