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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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any director or the secretary was thereby authorised to circulate the special resolution to every eligible member of the company; and any director, the secretary or external services LIMITED be hereby authorised to file 06/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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22 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Ms Fiona Jane Hanson Osman as a director
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11 Jan 2023 |
CH01 |
Director's details changed for Ms Fiona Jane Hansson Osman on 11 January 2023
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14 Oct 2022 |
AP01 |
Appointment of Mr Thomas Andrew Mccarty as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Ms Fiona Jane Hansson Osman as a director on 14 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/03/2023
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14 Oct 2022 |
TM01 |
Termination of appointment of Ian Robert Dunn as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Peter Edward Dias as a director on 14 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Fiona Jane Hanson Osman as a director on 1 October 2022
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15 Sep 2022 |
AP01 |
Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Fiona Jane Hanson Osman as a director on 9 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022
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02 Sep 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Robert Dunn on 1 July 2022
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13 May 2022 |
TM01 |
Termination of appointment of Gary Alvin Gay as a director on 30 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Spencer Thompson as a director on 11 April 2022
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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05 Aug 2021 |
MR04 |
Satisfaction of charge 096334510002 in full
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04 Aug 2021 |
PSC07 |
Cessation of Gary Alvin Gay as a person with significant control on 2 July 2021
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