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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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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18 May 2024 |
PSC01 |
Notification of Amanda Jane Saunders as a person with significant control on 1 January 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Morgan John Saunders as a person with significant control on 16 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
PSC04 |
Change of details for Mr Morgan John Saunders as a person with significant control on 11 August 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
MR04 |
Satisfaction of charge 015910690016 in full
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15 Mar 2022 |
MR01 |
Registration of charge 015910690018, created on 28 February 2022
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15 Mar 2022 |
MR01 |
Registration of charge 015910690019, created on 28 February 2022
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09 Mar 2022 |
MR04 |
Satisfaction of charge 015910690017 in full
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02 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Oct 2021 |
PSC04 |
Change of details for Mr Morgan John Saunders as a person with significant control on 1 October 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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14 Jan 2021 |
PSC07 |
Cessation of Ian Jeffrey Saunders as a person with significant control on 31 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Ian Jeffrey Saunders as a director on 31 December 2020
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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