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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21 Jan 2025 |
MR01 |
Registration of charge 023411450043, created on 21 January 2025
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21 Jan 2025 |
MR01 |
Registration of charge 023411450044, created on 21 January 2025
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24 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 31 August 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 023411450042, created on 25 October 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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02 Sep 2024 |
MR01 |
Registration of charge 023411450040, created on 2 September 2024
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02 Sep 2024 |
MR01 |
Registration of charge 023411450041, created on 2 September 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Howard Hartley-Aldred as a person with significant control on 8 August 2024
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03 May 2024 |
MR01 |
Registration of charge 023411450039, created on 3 May 2024
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04 Mar 2024 |
MR01 |
Registration of charge 023411450038, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 023411450037, created on 29 February 2024
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28 Feb 2024 |
MR01 |
Registration of charge 023411450036, created on 28 February 2024
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23 Feb 2024 |
MR01 |
Registration of charge 023411450035, created on 23 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 023411450034, created on 9 February 2024
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19 Jan 2024 |
MR01 |
Registration of charge 023411450033, created on 19 January 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
MR01 |
Registration of charge 023411450032, created on 21 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 023411450030, created on 20 December 2023
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21 Dec 2023 |
MR01 |
Registration of charge 023411450031, created on 20 December 2023
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20 Dec 2023 |
MR04 |
Satisfaction of charge 023411450013 in full
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14 Oct 2023 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 023411450029, created on 12 December 2022
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30 Aug 2023 |
MR01 |
Registration of charge 023411450028, created on 25 August 2023
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