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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30 Aug 2024 |
MR01 |
Registration of charge 000660270007, created on 27 August 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 000660270004 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 3 in full
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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17 Feb 2023 |
AP01 |
Appointment of Mr David John Howard White as a director on 7 February 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Kate Rickard Tansley as a director on 5 January 2023
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29 Dec 2022 |
MR01 |
Registration of charge 000660270006, created on 21 December 2022
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21 Dec 2022 |
MR04 |
Satisfaction of charge 000660270005 in full
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30 Nov 2022 |
MR01 |
Registration of charge 000660270005, created on 11 November 2022
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10 Sep 2022 |
TM01 |
Termination of appointment of Hugo James Adams as a director on 5 September 2022
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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15 Jul 2021 |
MR01 |
Registration of charge 000660270004, created on 13 July 2021
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31 May 2021 |
AP01 |
Appointment of Mr Hugo James Adams as a director on 28 May 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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04 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2019 |
CC05 |
Change of constitution by enactment
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27 Aug 2019 |
TM02 |
Termination of appointment of Johanna Westaway as a secretary on 16 August 2019
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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