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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23 Oct 2024 |
TM01 |
Termination of appointment of Carl Philip Scothorne as a director on 23 October 2024
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31 Jul 2024 |
AA |
Full accounts made up to 31 October 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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19 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2017
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15 May 2023 |
PSC07 |
Cessation of John David Heeley as a person with significant control on 6 April 2016
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15 May 2023 |
PSC07 |
Cessation of Anna Solveig Heeley as a person with significant control on 6 April 2016
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15 May 2023 |
PSC07 |
Cessation of Tobias Matthew Smith Bennett as a person with significant control on 6 April 2016
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15 May 2023 |
PSC07 |
Cessation of Cora Bennett as a person with significant control on 6 April 2016
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15 May 2023 |
TM02 |
Termination of appointment of Anna Solveig Heeley as a secretary on 5 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of John David Heeley as a director on 5 May 2023
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12 May 2023 |
MR01 |
Registration of charge 027169000022, created on 5 May 2023
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11 May 2023 |
MR01 |
Registration of charge 027169000020, created on 5 May 2023
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11 May 2023 |
MR01 |
Registration of charge 027169000021, created on 5 May 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 027169000016 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 027169000015 in full
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10 May 2023 |
MR04 |
Satisfaction of charge 027169000014 in full
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05 May 2023 |
MR01 |
Registration of charge 027169000019, created on 5 May 2023
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27 Jan 2023 |
MR04 |
Satisfaction of charge 11 in full
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30 Sep 2022 |
AP01 |
Appointment of Mr Carl Beardshall as a director on 19 September 2022
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01 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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