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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14 Jan 2025 |
MR01 |
Registration of charge 039894210008, created on 13 January 2025
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20 Dec 2024 |
MR01 |
Registration of charge 039894210007, created on 13 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 039894210005 in full
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09 Dec 2024 |
MR01 |
Registration of charge 039894210006, created on 6 December 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Hitchings on 11 April 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Richard Peter Bonner as a director on 31 March 2023
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-22
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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19 Dec 2019 |
MR01 |
Registration of charge 039894210005, created on 13 December 2019
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18 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2019 |
TM01 |
Termination of appointment of Rose Murphy as a director on 13 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Joanne Freiberger as a director on 13 December 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of Rose Murphy as a secretary on 13 December 2019
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16 Dec 2019 |
TM01 |
Termination of appointment of Clare Doyle as a director on 13 December 2019
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