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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Mark John Tottman as a director on 31 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 25/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
CC04 |
Statement of company's objects
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11 Oct 2022 |
PSC02 |
Notification of Starlight Capital Limited as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Catherine Baxendale as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Toby Oliver James Baxendale as a person with significant control on 29 September 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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30 Mar 2022 |
MR01 |
Registration of charge 036371730300, created on 28 March 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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15 Dec 2020 |
MR01 |
Registration of charge 036371730299, created on 15 December 2020
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25 Nov 2020 |
PSC01 |
Notification of Toby Oliver James Baxendale as a person with significant control on 21 October 2020
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25 Nov 2020 |
PSC07 |
Cessation of John Patrick Meller as a person with significant control on 21 October 2020
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25 Nov 2020 |
PSC01 |
Notification of Catherine Baxendale as a person with significant control on 21 October 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Toby Oliver James Baxendale as a director on 21 October 2020
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14 Oct 2020 |
MR04 |
Satisfaction of charge 217 in full
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14 Oct 2020 |
MR04 |
Satisfaction of charge 186 in full
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14 Oct 2020 |
MR04 |
Satisfaction of charge 242 in full
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