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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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/duty of care agreement/finance documents approved 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Company documents / company transactions 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Mar 2024 |
MR01 |
Registration of charge 030871600015, created on 6 March 2024
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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19 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
AP01 |
Appointment of Mindy Freshwater as a director on 24 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Shifra Freshwater as a director on 24 November 2020
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14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
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13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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31 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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23 Oct 2018 |
MR01 |
Registration of charge 030871600014, created on 22 October 2018
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06 Aug 2018 |
MR04 |
Satisfaction of charge 12 in full
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06 Aug 2018 |
MR04 |
Satisfaction of charge 2 in full
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