Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
02 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 018376860005 in full
|
|
|
24 Aug 2023 |
PSC04 |
Change of details for Mrs Glenda Tillbrook as a person with significant control on 24 August 2023
|
|
|
24 Aug 2023 |
PSC04 |
Change of details for Mr Martin Paul Tillbrook as a person with significant control on 24 August 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Martin Paul Tillbrook on 24 August 2023
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mrs Samantha Othen on 24 August 2023
|
|
|
24 Aug 2023 |
CH03 |
Secretary's details changed for Glenda Tillbrook on 24 August 2023
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
27 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
09 Aug 2019 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jun 2019 |
MR01 |
Registration of charge 018376860005, created on 30 May 2019
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
|
|
|
07 May 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
07 May 2019 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 May 2019 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
03 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
29 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|