Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
CH01 |
Director's details changed for Simon Patrick Mccall on 2 December 2021
|
|
|
16 Nov 2021 |
AD01 |
Registered office address changed from 31 Queen Victoria Drive Swadlincote Derbyshire DE11 0LA England to Unit 8 Oak Spinney Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 16 November 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
TM02 |
Termination of appointment of Sally Woodward as a secretary on 31 December 2020
|
|
|
18 Aug 2021 |
TM01 |
Termination of appointment of Kathryn Jane Blackburn as a director on 31 December 2020
|
|
|
22 Jul 2021 |
AP01 |
Appointment of Ms Julie Philippa Gottlieb as a director on 31 December 2020
|
|
|
28 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
|
|
|
08 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
|
|
|
07 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 223 Lauderdale Tower Barbican London EC2Y 8BY
|
|
|
06 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 223 Lauderdale Tower Barbican London EC2Y 8BY
|
|
|
06 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location 223 Lauderdale Tower Barbican London EC2Y 8BY
|
|
|
06 Aug 2019 |
AP01 |
Appointment of Mrs Joanna Ruth Minns as a director on 1 August 2019
|
|
|
06 Aug 2019 |
AD02 |
Register inspection address has been changed to 223 Lauderdale Tower Barbican London EC2Y 8BY
|
|
|
06 Aug 2019 |
AD01 |
Registered office address changed from 223 Lauderdale Tower Barbican London EC2Y 8BY England to 31 Queen Victoria Drive Swadlincote Derbyshire DE11 0LA on 6 August 2019
|
|