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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
MR01 |
Registration of charge 028267340005, created on 30 July 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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26 May 2020 |
MR01 |
Registration of charge 028267340004, created on 22 May 2020
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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10 Jun 2019 |
CH01 |
Director's details changed for Ian Mark Hallam on 1 January 2016
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2018 |
MR01 |
Registration of charge 028267340003, created on 7 September 2018
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12 Sep 2018 |
PSC02 |
Notification of Elta Investments Limited as a person with significant control on 11 September 2018
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12 Sep 2018 |
PSC07 |
Cessation of Claverdon Fields Ltd as a person with significant control on 11 September 2018
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12 Sep 2018 |
TM02 |
Termination of appointment of Martin John Graham Bates as a secretary on 11 September 2018
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12 Sep 2018 |
TM01 |
Termination of appointment of Jennifer Katharine Coulson as a director on 11 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Vladimir Palacka as a director on 7 September 2018
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05 Sep 2018 |
PSC02 |
Notification of Claverdon Fields Ltd as a person with significant control on 5 September 2018
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05 Sep 2018 |
PSC07 |
Cessation of Ian Mark Hallam as a person with significant control on 5 September 2018
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