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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10 Dec 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Emily Rose Mushin on 11 April 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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13 Dec 2022 |
CH03 |
Secretary's details changed for Mrs Emily Rose Mushin on 13 December 2022
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29 Nov 2022 |
OC |
S1096 Court Order to Rectify
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10 Nov 2022 |
AP03 |
Appointment of Mrs Emily Rose Mushin as a secretary on 13 October 2022
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14 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Apr 2022 |
MR01 |
Registration of charge 025739100016, created on 15 April 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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20 Jan 2021 |
PSC07 |
Cessation of Jayne Marie Forster-Constance as a person with significant control on 10 January 2021
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16 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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05 May 2020 |
MISC |
Amending 88(2) with allotment date of 02/04/1991
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14 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendments to company register confirmed and approved 03/03/2020
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06 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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ANNOTATION
Part Rectified The statement of capital on the confirmation statement (CS01) was removed from the public register on 29/11/2022 pursuant to order of court.
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20 Jan 2020 |
PSC04 |
Change of details for Mr David Forster-Constance as a person with significant control on 6 April 2016
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17 Jan 2020 |
PSC01 |
Notification of Jayne Marie Forster-Constance as a person with significant control on 6 April 2016
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25 Nov 2019 |
ANNOTATION |
Rectified The SH10 was removed from the public register on 29/11/2022 pursuant to order of court.
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25 Nov 2019 |
ANNOTATION |
Rectified The resolution was removed from the public register on 29/11/2022 pursuant to order of court.
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29 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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