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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16 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director on 25 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Grahame Baker as a director on 24 August 2023
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 064691720063 in full
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15 Feb 2022 |
MR04 |
Satisfaction of charge 064691720064 in full
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14 Feb 2022 |
PSC04 |
Change of details for Mr Christopher Stephen Phillips as a person with significant control on 1 February 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 1 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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06 Nov 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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15 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Feb 2021 |
MR01 |
Registration of charge 064691720064, created on 11 February 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Christopher Stephen Phillips as a person with significant control on 29 January 2020
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Stephen Phillips on 29 January 2020
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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18 Nov 2020 |
MR01 |
Registration of charge 064691720063, created on 12 November 2020
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02 Oct 2020 |
MR01 |
Registration of charge 064691720062, created on 30 September 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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18 Dec 2019 |
MR04 |
Satisfaction of charge 7 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 8 in full
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18 Dec 2019 |
MR04 |
Satisfaction of charge 6 in full
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