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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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
AP01 |
Appointment of Alison Clayton as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Suse Moebius as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Zofia Dymitr as a director on 18 April 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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01 Nov 2023 |
AP01 |
Appointment of Mr Robert Strange as a director on 1 November 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 11 Brookfield Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 10 Cheyne Walk Northampton NN1 5PT on 30 August 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Robert William Hardy Strange as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Francis Samuel Treuherz as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Alexandre Ferdinand Theo Winkler as a director on 21 April 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Rosslyn Cameron Stuart as a director on 11 December 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 013920040001 in full
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15 Jun 2022 |
MR01 |
Registration of charge 013920040002, created on 15 June 2022
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11 May 2022 |
AP01 |
Appointment of Mr Ian Hamilton as a director on 1 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Linda Marion Wicks as a director on 29 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Mr Robert William Hardy Strange as a director on 1 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Ms Rosemary Ann Carlisle as a director on 1 January 2021
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