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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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 27 January 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 28 January 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 29 January 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 30 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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10 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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30 Mar 2021 |
MR01 |
Registration of charge 007341660006, created on 11 March 2021
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234 500.
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08 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 1 February 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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18 Oct 2019 |
PSC01 |
Notification of Ronald Jacques Anthony Ball as a person with significant control on 2 October 2019
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18 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 26 January 2019
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-inc sh cap/create new sh class/power to allocate shares 31/05/2006
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 27 January 2018
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30 May 2018 |
MR05 |
All of the property or undertaking has been released from charge 1
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30 May 2018 |
MR05 |
All of the property or undertaking has been released from charge 5
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30 May 2018 |
MR05 |
All of the property or undertaking has been released from charge 2
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30 May 2018 |
MR05 |
All of the property or undertaking has been released from charge 3
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