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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17 Feb 2025 |
TM01 |
Termination of appointment of Chun Ming Yip as a director on 14 February 2025
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06 Dec 2024 |
TM01 |
Termination of appointment of David Thewlis as a director on 6 December 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
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03 Oct 2024 |
CH03 |
Secretary's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
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04 Jul 2024 |
AP01 |
Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024
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24 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 016843560003, created on 2 April 2024
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27 Mar 2024 |
MR04 |
Satisfaction of charge 016843560002 in full
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27 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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15 Jul 2022 |
MR01 |
Registration of charge 016843560002, created on 14 July 2022
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05 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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05 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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05 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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05 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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07 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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07 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alan Wilson as a director on 5 November 2021
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05 Nov 2021 |
AP03 |
Appointment of Miss Sophie Robyn Earnshaw as a secretary on 5 November 2021
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Statutory books 30/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
PSC07 |
Cessation of James William Michael Kendall Proctor as a person with significant control on 30 July 2021
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