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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18 Oct 2024 |
MR01 |
Registration of charge 024425680010, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 024425680011, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 024425680012, created on 16 October 2024
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18 Oct 2024 |
MR01 |
Registration of charge 024425680013, created on 16 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jun 2024 |
TM02 |
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Dec 2023 |
TM02 |
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Gary Lubner as a director on 28 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
MR05 |
Part of the property or undertaking has been released from charge 024425680005
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27 Apr 2021 |
MR05 |
Part of the property or undertaking has been released from charge 024425680006
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19 Apr 2021 |
MR01 |
Registration of charge 024425680008, created on 13 April 2021
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19 Apr 2021 |
MR01 |
Registration of charge 024425680009, created on 13 April 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Gary Lubner on 1 July 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Humphrey Stewart Morgan Singer as a director on 1 April 2020
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