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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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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16 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2021 |
MR01 |
Registration of charge 041449370021, created on 23 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 041449370020, created on 23 December 2020
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30 Dec 2020 |
MR04 |
Satisfaction of charge 041449370019 in full
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30 Dec 2020 |
MR04 |
Satisfaction of charge 041449370018 in full
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05 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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04 Feb 2019 |
PSC02 |
Notification of Twisel Investments Limited as a person with significant control on 20 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Patrick Mark Creighton Heffron as a person with significant control on 20 December 2018
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04 Feb 2019 |
PSC07 |
Cessation of Creighton William Harrison Boyd as a person with significant control on 20 December 2018
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Patrick Mark Creighton Heffron as a director on 11 December 2018
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11 Dec 2018 |
TM02 |
Termination of appointment of Creighton William Harrison Boyd as a secretary on 11 December 2018
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11 Dec 2018 |
TM01 |
Termination of appointment of Creighton William Harrison Boyd as a director on 11 December 2018
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11 Dec 2018 |
PSC07 |
Cessation of Diana Mary Alexandra Heffron as a person with significant control on 11 December 2018
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