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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29 Aug 2019 |
MR01 |
Registration of charge 034751030006, created on 28 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge 034751030007, created on 28 August 2019
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29 Aug 2019 |
MR01 |
Registration of charge 034751030008, created on 28 August 2019
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28 Aug 2019 |
MR04 |
Satisfaction of charge 034751030005 in full
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28 Aug 2019 |
MR04 |
Satisfaction of charge 4 in full
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28 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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01 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Nov 2018 |
MR04 |
Satisfaction of charge 3 in full
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22 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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31 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Oct 2017 |
CH03 |
Secretary's details changed for Mr Paul Richard Almond on 25 October 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mrs Lisa Thornton on 25 October 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mrs Lisa Thornton on 25 October 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 21 September 2017 with no updates
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26 Oct 2017 |
CH01 |
Director's details changed for Mrs Lisa Thornton on 25 October 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Paul Richard Almond on 25 October 2017
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26 Oct 2017 |
CH03 |
Secretary's details changed for Mr Paul Richard Almond on 25 October 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mrs Lisa Thornton as a person with significant control on 25 October 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mr Paul Richard Almond as a person with significant control on 25 October 2017
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29 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2017 |
AAMD |
Amended full accounts made up to 31 December 2015
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12 Jan 2017 |
AAMD |
Amended accounts for a medium company made up to 31 December 2015
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07 Oct 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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