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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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19 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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19 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Dec 2023 |
MR04 |
Satisfaction of charge 7 in full
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23 Aug 2023 |
MR01 |
Registration of charge 008597100014, created on 22 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 008597100012, created on 18 August 2023
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18 Aug 2023 |
MR01 |
Registration of charge 008597100013, created on 18 August 2023
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17 Jul 2023 |
PSC07 |
Cessation of Sarah Elizabeth Charlotte Jones-Smith as a person with significant control on 26 May 2023
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13 Jul 2023 |
AP03 |
Appointment of Mrs Ann Louise Sambrook Jones as a secretary on 26 May 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Sarah Elizabeth Charlotte Jones-Smith as a director on 26 May 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 May 2023 |
MR04 |
Satisfaction of charge 008597100011 in full
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14 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Nov 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Penelope Louise Lloyd as a director on 9 September 2022
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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14 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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