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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05 Sep 2024 |
AA |
Accounts for a medium company made up to 30 November 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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30 Apr 2024 |
MR04 |
Satisfaction of charge 020439780055 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 020439780056 in full
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26 Apr 2024 |
MR01 |
Registration of charge 020439780058, created on 17 April 2024
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25 Apr 2024 |
MR01 |
Registration of charge 020439780057, created on 17 April 2024
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07 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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01 Nov 2022 |
MR01 |
Registration of charge 020439780056, created on 27 October 2022
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members hereby ratify sole director 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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09 Sep 2022 |
PSC04 |
Change of details for Mr David Philip Erskine Padden as a person with significant control on 9 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Denton Group Limited as a person with significant control on 6 April 2016
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23 Aug 2022 |
PSC02 |
Notification of Denton Group Limited as a person with significant control on 6 April 2016
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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05 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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29 Jul 2021 |
MR01 |
Registration of charge 020439780055, created on 26 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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03 Dec 2020 |
AA |
Full accounts made up to 30 November 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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03 Feb 2020 |
MR04 |
Satisfaction of charge 020439780054 in full
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03 Sep 2019 |
AA |
Full accounts made up to 30 November 2018
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15 Jul 2019 |
MR04 |
Satisfaction of charge 43 in full
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15 Jul 2019 |
MR04 |
Satisfaction of charge 49 in full
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