Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
12 Jan 2024 |
PSC04 |
Change of details for Mrs Christine Mary Thomas as a person with significant control on 31 December 2016
|
|
|
12 Jan 2024 |
PSC04 |
Change of details for Mrs Jeanette Corner as a person with significant control on 31 December 2016
|
|
|
12 Jan 2024 |
PSC04 |
Change of details for Mrs Elizabeth Clare Butterworth as a person with significant control on 31 December 2016
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mrs Christine Mary Thomas on 11 January 2024
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mrs Jeanette Corner on 11 January 2024
|
|
|
11 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Jeanette Corner on 11 January 2024
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mrs Elizabeth Clare Butterworth on 11 January 2024
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2018
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2017
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2019
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2021
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
|
|
|
25 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
18 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 026638150006 in full
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 026638150005 in full
|
|
|
29 Sep 2021 |
MR04 |
Satisfaction of charge 026638150003 in full
|
|