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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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Graham Bultitude on 16 March 2024
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16 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Jacqualine Erika Bultitude on 16 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mr Derek Martin Wills on 16 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Mr. Paul Andrew Infanti on 16 March 2024
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16 Mar 2024 |
CH01 |
Director's details changed for Ms. Erika Louise Prout on 16 March 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That, the restriction on the authorised share capital of the company set out in article 3 of the existing articles of association of the company, is hereby revoked and deleted. 15/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Jacqualine Erica Bultitude on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr. Paul Andrew Infanti as a director on 2 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Ms. Erika Louise Prout as a director on 2 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr. Derek Martin Wills as a director on 2 January 2023
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06 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Oct 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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