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Company Documents

DateDescription
21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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03/10/243 October 2024 Group of companies' accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with updates

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Resolutions

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2023-10-02

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29/06/2329 June 2023 Confirmation statement made on 2023-06-14 with no updates

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08/04/238 April 2023 Group of companies' accounts made up to 2022-12-31

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01/11/221 November 2022 Current accounting period extended from 2022-09-30 to 2022-12-31

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08/04/228 April 2022 Accounts for a small company made up to 2021-09-30

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07/07/217 July 2021 Accounts for a small company made up to 2020-09-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-14 with updates

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26/08/2026 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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25/08/2025 August 2020 DIRECTOR APPOINTED MR STUART GRAHAM QUINNEY

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20/03/2020 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114168820001

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114168820002

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15/01/2015 January 2020 ADOPT ARTICLES 10/12/2019

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25/11/1925 November 2019 SUB-DIVISION 31/08/18

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21/11/1921 November 2019 03/09/19 STATEMENT OF CAPITAL GBP 7192.8

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21/11/1921 November 2019 03/09/19 STATEMENT OF CAPITAL GBP 4486.6

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21/11/1921 November 2019 03/09/19 STATEMENT OF CAPITAL GBP 9074.6

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21/11/1921 November 2019 03/09/19 STATEMENT OF CAPITAL GBP 8472.6

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21/11/1921 November 2019 03/09/19 STATEMENT OF CAPITAL GBP 5767.7

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21/11/1921 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 9074.6

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02/07/192 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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01/03/191 March 2019 31/08/18 STATEMENT OF CAPITAL GBP 3060.2

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BASHALL

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01/03/191 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PAUL MARSLAND MILLS

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07/11/187 November 2018 CESSATION OF DARREN PAUL MARSLAND MILLS AS A PSC

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28/09/1828 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114168820001

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09/07/189 July 2018 CURRSHO FROM 30/06/2019 TO 30/09/2018

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15/06/1815 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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