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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03 Oct 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2023
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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2022
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CH01 |
Director's details changed for Mrs Catherine Mead on 5 November 2020
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09 Sep 2024 |
PSC04 |
Change of details for Mrs Catherine Frances Mead as a person with significant control on 5 November 2020
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2023 |
CC04 |
Statement of company's objects
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2024.
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06 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/10/2024.
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 01/10/2024.
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
MR04 |
Satisfaction of charge 5 in full
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21 Mar 2019 |
CH01 |
Director's details changed for Mrs Catherine Mead on 19 March 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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23 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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