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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22 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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26 Jun 2024 |
MR01 |
Registration of charge 014701340006, created on 21 June 2024
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22 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 March 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Feb 2024 |
CH01 |
Director's details changed for Mrs Emma Marie Lyttleton on 1 October 2022
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19 Sep 2023 |
MR01 |
Registration of charge 014701340005, created on 30 August 2023
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Peter Sultana as a director on 27 October 2022
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02 Dec 2022 |
AP01 |
Appointment of Mrs Emma Marie Lyttleton as a director on 1 October 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Irina Ropotan as a director on 14 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Emma Lyttleton (Bugeja) as a director on 1 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Geraldine Stimson as a director on 14 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Daniel Edward Sykes as a director on 12 September 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Markus Peter Alexander Mcnally as a director on 19 July 2022
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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08 Jul 2022 |
TM01 |
Termination of appointment of Ian David Simmonds as a director on 20 June 2022
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01 Oct 2021 |
TM01 |
Termination of appointment of Peter Joseph Deane Mcnally as a director on 15 September 2021
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13 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Daniel Edward Sykes as a director on 22 June 2021
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