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)
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Thelma Dulcie Freeman as a director on 23 August 2024
|
|
|
27 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
09 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
|
|
|
18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
03 Jan 2023 |
MR04 |
Satisfaction of charge 020083840014 in full
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 020083840013, created on 2 December 2022
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 020083840014, created on 2 December 2022
|
|
|
05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
24 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 020083840012, created on 18 February 2022
|
|
|
23 Nov 2021 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from 11 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GJ to Sabre Group Ltd 3/11 Witney Road Poole Dorset BH17 0GJ on 3 August 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
|
|
|
11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
|
|
|
30 Oct 2018 |
CH01 |
Director's details changed for Thelma Dulcie Freeman on 25 October 2018
|
|