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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16 Jul 2024 |
TM01 |
Termination of appointment of David James Locke as a director on 15 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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05 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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19 Oct 2022 |
MR01 |
Registration of charge 044181510009, created on 18 October 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 044181510004 in full
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14 Jul 2022 |
MR01 |
Registration of charge 044181510008, created on 7 July 2022
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11 May 2022 |
MR01 |
Registration of charge 044181510007, created on 9 May 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Sarah Bridget King as a director on 7 April 2022
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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17 Feb 2022 |
MR04 |
Satisfaction of charge 044181510005 in full
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17 Feb 2022 |
MR01 |
Registration of charge 044181510006, created on 10 February 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Genelle Alison Aldred as a director on 16 December 2021
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14 May 2021 |
MR01 |
Registration of charge 044181510005, created on 13 May 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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17 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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17 Apr 2021 |
TM01 |
Termination of appointment of David Gerard Kerrigan as a director on 31 March 2021
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01 Feb 2021 |
AP01 |
Appointment of Ms Charmaine Mhlanga as a director on 14 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Ms Genelle Alison Aldred as a director on 14 January 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr David James Locke as a director on 14 January 2021
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09 Nov 2020 |
AP01 |
Appointment of Ms Charlotte Elizabeth Kirby Thomson as a director on 22 July 2020
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