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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05 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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25 Oct 2024 |
MR01 |
Registration of charge 028926020015, created on 23 October 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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18 Oct 2023 |
OC |
S1096 Court Order to Rectify
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07 Aug 2023 |
MR01 |
Registration of charge 028926020014, created on 4 August 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 May 2022 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 18/10/2023 pursuant to order of court.
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12 May 2022 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 18/10/2023 pursuant to order of court.
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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07 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Oct 2021 |
MR01 |
Registration of charge 028926020013, created on 11 October 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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10 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Heather Morag Pears as a director on 1 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Heather Morag Pears as a secretary on 1 December 2020
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
MR01 |
Registration of charge 028926020012, created on 29 October 2020
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement / company business 01/10/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 028926020011, created on 7 October 2020
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01 Oct 2020 |
PSC07 |
Cessation of Jeffery Gordon Pears as a person with significant control on 26 April 2017
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01 Oct 2020 |
PSC07 |
Cessation of Heather Morag Pears as a person with significant control on 26 April 2017
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04 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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