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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01 Nov 2024 |
MR01 |
Registration of charge 027810580023, created on 28 October 2024
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2024 |
MR01 |
Registration of charge 027810580022, created on 23 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Samuel Arthur William Bampton on 16 September 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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26 Sep 2022 |
MR05 |
Part of the property or undertaking has been released from charge 027810580019
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22 Sep 2022 |
MR01 |
Registration of charge 027810580021, created on 21 September 2022
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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28 Apr 2022 |
MR01 |
Registration of charge 027810580020, created on 27 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Mrs Katherine Elizabeth Clare Singleton on 29 November 2021
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MR01 |
Registration of charge 027810580018, created on 26 March 2021
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31 Mar 2021 |
MR01 |
Registration of charge 027810580019, created on 26 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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05 Feb 2021 |
AP01 |
Appointment of Mr Samuel Arthur William Bampton as a director on 1 February 2021
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27 Jan 2021 |
MR01 |
Registration of charge 027810580017, created on 15 January 2021
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