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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Charles Forbes Raymond Hayes as a director on 24 March 2023
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24 Jan 2023 |
MR01 |
Registration of charge 021598030005, created on 23 January 2023
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24 Jan 2023 |
MR01 |
Registration of charge 021598030006, created on 23 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
AD01 |
Registered office address changed from Unit 5 Hertford Court Blenheim Road Marlborough Business Park Marlborough Wiltshire SN8 4AW to Unit 7 Hertford Court Hertford Road Marlborough SN8 4AW on 11 January 2023
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05 Jan 2023 |
PSC02 |
Notification of Chale Holdings Limited as a person with significant control on 23 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Orlando Sefa Atty as a person with significant control on 23 December 2022
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05 Jan 2023 |
PSC01 |
Notification of Orlando Sefa Atty as a person with significant control on 23 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Robert David Kime as a person with significant control on 23 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Hannah Lysabeth Kime as a director on 23 December 2022
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05 Jan 2023 |
MR04 |
Satisfaction of charge 021598030003 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Robert David Kime as a director on 17 August 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Robert David Kime as a secretary on 17 July 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Oct 2022 |
MR01 |
Registration of charge 021598030004, created on 6 October 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 021598030002 in full
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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13 Oct 2021 |
MR01 |
Registration of charge 021598030003, created on 13 October 2021
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