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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25 Aug 2023 |
MR04 |
Satisfaction of charge 027395370095 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 027395370096 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 027395370099 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 027395370097 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge 027395370100 in full
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen Paul Heapy on 24 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Jul 2023 |
MR01 |
Registration of charge 027395370110, created on 20 July 2023
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03 Jul 2023 |
MR01 |
Registration of charge 027395370109, created on 3 July 2023
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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05 Jul 2022 |
MR04 |
Satisfaction of charge 027395370092 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 027395370093 in full
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:section 175(5)(a) of the companies act 2006 09/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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28 Mar 2022 |
CC04 |
Statement of company's objects
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28 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
MR01 |
Registration of charge 027395370108, created on 22 December 2021
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31 Dec 2021 |
MR04 |
Satisfaction of charge 26 in full
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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04 Oct 2021 |
MR01 |
Registration of charge 027395370107, created on 30 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Ms Miriam D'souli as a director on 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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06 Aug 2021 |
PSC05 |
Change of details for Dart Group Plc as a person with significant control on 16 September 2020
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12 Mar 2021 |
MR01 |
Registration of charge 027395370095, created on 19 February 2021
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