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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04 Feb 2025 |
MR01 |
Registration of charge 041571520007, created on 31 January 2025
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14 Jan 2025 |
AD01 |
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Suite F1 Hartsbourne House Delta Gain Carpenders Park Hertfordshire WD19 5BE on 14 January 2025
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26 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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25 Oct 2024 |
PSC02 |
Notification of Whiteleaf Holdings (Uk) Limited as a person with significant control on 9 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Mr Simon John Edwards as a person with significant control on 9 October 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 3 in full
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05 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirstie Louise Macdonald on 12 November 2023
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31 Jan 2024 |
CH01 |
Director's details changed
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30 Jan 2024 |
CH03 |
Secretary's details changed for Miss Kirstie Louise O'brien on 11 November 2023
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30 Jan 2024 |
CH01 |
Director's details changed for Miss Kirstie Louise O'brien on 11 November 2023
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
SH02 |
Sub-division of shares on 2 October 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 02/10/2023
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08 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
AP01 |
Appointment of Ms Debbie Braxton as a director on 26 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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08 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Apr 2022 |
MR01 |
Registration of charge 041571520006, created on 20 April 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Simon Richard Macdonald on 7 December 2021
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