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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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Ged Taylor as a director on 22 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 July 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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19 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Croly as a director on 13 August 2021
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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12 Aug 2020 |
AP01 |
Appointment of Mr Mark Smith as a director on 10 August 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Ian Charles Davidson as a director on 7 August 2020
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24 Dec 2019 |
MA |
Memorandum and Articles of Association
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24 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2019 |
MR01 |
Registration of charge 032596790005, created on 16 December 2019
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18 Dec 2019 |
MR04 |
Satisfaction of charge 032596790004 in full
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12 Nov 2019 |
AA |
Accounts for a small company made up to 31 July 2019
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07 Nov 2019 |
PSC02 |
Notification of The Mailing Room Holdings Limited as a person with significant control on 26 July 2017
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07 Nov 2019 |
PSC04 |
Change of details for Mr George William Bevan as a person with significant control on 26 July 2017
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07 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2019
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06 Nov 2019 |
PSC07 |
Cessation of Helen Bevan as a person with significant control on 26 July 2017
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10 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with no updates
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24 Oct 2018 |
AA |
Accounts for a small company made up to 31 July 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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