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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01 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC07 |
Cessation of Andrew Paul Jesman as a person with significant control on 25 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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14 Sep 2024 |
MR04 |
Satisfaction of charge 012035310017 in full
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14 Sep 2024 |
MR04 |
Satisfaction of charge 012035310016 in full
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Sep 2023 |
AP03 |
Appointment of Sophia Christina Jesman as a secretary on 7 September 2023
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13 Sep 2023 |
TM02 |
Termination of appointment of Victoria Louise Wilson as a secretary on 7 September 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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24 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Jesman on 11 January 2023
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28 Apr 2022 |
MR01 |
Registration of charge 012035310017, created on 27 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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22 Apr 2022 |
TM01 |
Termination of appointment of Christopher Edward Jesman as a director on 6 April 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
PSC07 |
Cessation of Christopher Edward Jesman as a person with significant control on 27 April 2021
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13 Jul 2021 |
CH01 |
Director's details changed for Mrs Victoria Louise Wilson on 24 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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09 Oct 2020 |
MR01 |
Registration of charge 012035310015, created on 6 October 2020
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09 Oct 2020 |
MR01 |
Registration of charge 012035310016, created on 6 October 2020
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