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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25 Nov 2024 |
MR01 |
Registration of charge 003381800011, created on 19 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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24 Oct 2024 |
MR01 |
Registration of charge 003381800010, created on 14 October 2024
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Aug 2024 |
MR04 |
Satisfaction of charge 003381800005 in full
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19 Feb 2024 |
MR01 |
Registration of charge 003381800009, created on 7 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 003381800008, created on 13 March 2023
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10 Mar 2023 |
MR04 |
Satisfaction of charge 003381800006 in full
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10 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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19 Nov 2021 |
PSC04 |
Change of details for Mr Sam Micah Charles Browne as a person with significant control on 1 December 2020
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19 Nov 2021 |
PSC07 |
Cessation of Fruma Stephany Browne as a person with significant control on 1 December 2020
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Sam Micah Charles Browne on 10 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Sam Micah Charles Browne as a person with significant control on 10 November 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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