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)
|
|
21 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
|
|
|
23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Dec 2024 |
MR01 |
Registration of charge 041449370022, created on 13 December 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
22 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 21/12/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Jan 2021 |
MR01 |
Registration of charge 041449370021, created on 23 December 2020
|
|
|
04 Jan 2021 |
MR01 |
Registration of charge 041449370020, created on 23 December 2020
|
|
|
30 Dec 2020 |
MR04 |
Satisfaction of charge 041449370019 in full
|
|
|
30 Dec 2020 |
MR04 |
Satisfaction of charge 041449370018 in full
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
|
|
|
04 Feb 2019 |
PSC02 |
Notification of Twisel Investments Limited as a person with significant control on 20 December 2018
|
|
|
04 Feb 2019 |
PSC07 |
Cessation of Patrick Mark Creighton Heffron as a person with significant control on 20 December 2018
|
|
|
04 Feb 2019 |
PSC07 |
Cessation of Creighton William Harrison Boyd as a person with significant control on 20 December 2018
|
|
|
18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
11 Dec 2018 |
TM01 |
Termination of appointment of Patrick Mark Creighton Heffron as a director on 11 December 2018
|
|