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 24 October 2024 with no updates
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12 Aug 2024 |
MR04 |
Satisfaction of charge 6 in full
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
MR01 |
Registration of charge 023810600018, created on 9 January 2024
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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09 Nov 2021 |
CH01 |
Director's details changed for Thomas Robert Sene on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for David Philip Palmer on 8 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Thomas Robert Sene on 8 November 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Neame Davison on 5 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Charles Davison on 5 July 2021
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13 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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29 Oct 2020 |
TM02 |
Termination of appointment of David John Washington as a secretary on 1 October 2020
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30 Jun 2020 |
MR01 |
Registration of charge 023810600017, created on 25 June 2020
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02 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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04 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2019 |
PSC07 |
Cessation of Robert Neame Davison as a person with significant control on 24 October 2019
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30 Sep 2019 |
MR01 |
Registration of charge 023810600016, created on 27 September 2019
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