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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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Simone Frances Romaine Garforth on 6 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Simone Frances Romaine Garforth as a director on 6 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Clive Sam Romaine Bleasdale as a director on 6 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Jason Colin Romaine Bleasdale as a director on 6 September 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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25 Oct 2021 |
TM02 |
Termination of appointment of Charlotte Lorraine Tickner as a secretary on 25 October 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Marcus Julian Romaine Bleasdale on 9 June 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Jul 2020 |
AP03 |
Appointment of Miss Charlotte Lorraine Tickner as a secretary on 1 July 2020
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07 Jul 2020 |
TM02 |
Termination of appointment of Margaret Gough as a secretary on 30 June 2020
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15 Jun 2020 |
MR01 |
Registration of charge 005775930062, created on 15 June 2020
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17 Mar 2020 |
MR01 |
Registration of charge 005775930061, created on 12 March 2020
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04 Nov 2019 |
MR01 |
Registration of charge 005775930060, created on 1 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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07 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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