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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12 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 039270860003, created on 14 June 2024
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14 May 2024 |
TM01 |
Termination of appointment of Jenifer Kirkland as a director on 30 April 2024
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14 May 2024 |
AP01 |
Appointment of James Sanjay Bodha as a director on 30 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 039270860001 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 039270860002 in full
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26 Feb 2024 |
TM01 |
Termination of appointment of Satwinder Singh Sian as a director on 16 February 2024
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13 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2020
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30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2021
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10 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Neil Keith Joseph Laycock as a director on 6 July 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 1 February 2023
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30 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Sep 2022 |
MR01 |
Registration of charge 039270860002, created on 29 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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26 Jan 2022 |
TM01 |
Termination of appointment of Karen Mayzard Penfold as a director on 25 January 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Aug 2021 |
CS01 |
03/08/21 Statement of Capital gbp 2061
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2021 |
MR01 |
Registration of charge 039270860001, created on 26 April 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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