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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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10 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Nov 2023 |
AR01 |
Annual return made up to 4 July 2009 with full list of shareholders
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23 Nov 2023 |
AR01 |
Annual return made up to 4 July 2007 with full list of shareholders
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23 Nov 2023 |
AR01 |
Annual return made up to 4 July 2008 with full list of shareholders
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2015
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2014
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2013
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2012
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2011
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01 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 4 July 2010
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2023 |
PSC02 |
Notification of Darley Trade Holdings Limited as a person with significant control on 29 September 2023
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10 Oct 2023 |
PSC07 |
Cessation of Suite 30 Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Suite 30 Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Darley Holdings Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2016
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06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Jun 2023 |
MR04 |
Satisfaction of charge 004056480017 in full
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13 Apr 2023 |
PSC07 |
Cessation of Stewart Kelvin Hughes as a person with significant control on 5 July 2022
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13 Apr 2023 |
PSC07 |
Cessation of John William Alton as a person with significant control on 5 July 2022
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13 Apr 2023 |
PSC02 |
Notification of Darley Holdings Limited as a person with significant control on 5 July 2022
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10 Feb 2023 |
MR01 |
Registration of charge 004056480019, created on 9 February 2023
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30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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