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 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Feb 2024 |
MR01 |
Registration of charge 027702310044, created on 13 February 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 18/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2024 |
MR04 |
Satisfaction of charge 42 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge 39 in full
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17 Jan 2024 |
CC04 |
Statement of company's objects
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Dec 2022 |
AP01 |
Appointment of Mrs Philippa Jane Gwendoline Percy as a director on 16 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Feb 2021 |
MR01 |
Registration of charge 027702310043, created on 19 February 2021
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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25 Jul 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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25 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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16 Jun 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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