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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12 Sep 2024 |
CH01 |
Director's details changed for Ms Nicola Savage Hutchens on 18 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Ms Nicola Savage Hutchens on 18 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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18 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed written resolution pf the company for approval by the member of company, approved 27/02/2020
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29 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
MR01 |
Registration of charge 009771190008, created on 28 February 2020
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03 Mar 2020 |
MR01 |
Registration of charge 009771190009, created on 28 February 2020
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18 Oct 2019 |
CH01 |
Director's details changed for Ms Nicola Hutchens on 18 October 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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20 Mar 2019 |
CH01 |
Director's details changed for Ms Nicola Hutchens on 15 March 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jul 2018 |
TM02 |
Termination of appointment of Piotr Jaroslaw Narel as a secretary on 2 July 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with no updates
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27 Jun 2017 |
PSC02 |
Notification of Gatecourt Limited as a person with significant control on 6 April 2016
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