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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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19 Dec 2024 |
AA |
Group of companies' accounts made up to 30 April 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Sheila Wye as a director on 11 June 2024
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04 Jul 2024 |
TM02 |
Termination of appointment of Sheila Wye as a secretary on 11 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Price on 5 September 2023
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27 Apr 2023 |
MR01 |
Registration of charge 028894110009, created on 21 April 2023
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MR01 |
Registration of charge 028894110008, created on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Nigel Price as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Lucinda Mary Louise Vaughan as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Michael John Wilmot Malet Vaughan as a director on 10 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Victoria Catherine De Lotbiniere as a director on 10 March 2023
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15 Mar 2023 |
MR01 |
Registration of charge 028894110007, created on 10 March 2023
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14 Mar 2023 |
MR01 |
Registration of charge 028894110006, created on 10 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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26 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 3 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 028894110005 in full
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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