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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10 Oct 2024 |
MR04 |
Satisfaction of charge 036502240002 in full
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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29 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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29 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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13 Feb 2024 |
AP01 |
Appointment of Mr Stephen Edward Perkins as a director on 29 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alexander William Knight as a director on 29 January 2024
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19 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jan 2024 |
OC |
S1096 Court Order to Rectify
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Ann Patricia Morgan on 27 February 2023
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27 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Susan Caroline Van Meeteren on 27 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mrs Susan Caroline Van Meeteren on 27 February 2023
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10 Nov 2022 |
MR01 |
Registration of charge 036502240002, created on 9 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Alexander Knight as a director on 22 August 2022
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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24 Aug 2022 |
AP01 |
Appointment of Mr Barrie Christopher Brien as a director on 22 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 3rd Floor, 53 Parker Street London WC2B 5PT England to 11 Soho Street London W1D 3AD on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Sarah Jane Mckee as a director on 22 August 2022
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