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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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into various arrangements/ directors authority / company business / terms of, and the transactions be approved 15/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Oct 2023 |
TM01 |
Termination of appointment of Mark Ian Gibbon as a director on 17 October 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Andrew Scott as a director on 17 February 2022
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30 Dec 2021 |
AP01 |
Appointment of Mr Mark Ian Gibbon as a director on 20 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Myles James Hanson-Vaux as a director on 30 December 2021
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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17 Feb 2020 |
MR04 |
Satisfaction of charge 102508560008 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 102508560009 in full
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29 Nov 2019 |
AP01 |
Appointment of Mr Myles James Hanson-Vaux as a director on 29 November 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Alexander Fraser Marshall as a director on 1 October 2019
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2019 |
MR01 |
Registration of charge 102508560009, created on 13 September 2019
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03 Sep 2019 |
MR01 |
Registration of charge 102508560008, created on 30 August 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Richard Lloyd as a director on 13 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Richard Lloyd as a secretary on 13 February 2019
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19 Dec 2018 |
MR01 |
Registration of charge 102508560006, created on 18 December 2018
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