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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02 Oct 2024 |
PSC07 |
Cessation of Steven Abbott as a person with significant control on 4 April 2024
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01 Oct 2024 |
PSC01 |
Notification of Steven Abbott as a person with significant control on 2 May 2023
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18 Mar 2024 |
CH04 |
Secretary's details changed for Mayday Management Limited on 18 March 2024
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18 Mar 2024 |
PSC07 |
Cessation of Helen Margaret Palin as a person with significant control on 2 May 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 30 Chalcot Road London NW1 8LN England to 4 Northfield Court Aldeburgh Suffolk IP15 5LU on 18 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Michael Edward Palin as a person with significant control on 26 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Helen Margaret Palin as a director on 2 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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21 Jun 2022 |
CC04 |
Statement of company's objects
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15 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2010
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15 Jun 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2009
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2015
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2014
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2013
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2012
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30 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 29 December 2011
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2016
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01 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2020
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 June 2020
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01 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2009
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