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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26 Aug 2021 |
MR04 |
Satisfaction of charge 044291370013 in full
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14 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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09 Apr 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mrs Elizabeth Mary Ellen Carroll as a director on 25 March 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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20 Nov 2019 |
MR04 |
Satisfaction of charge 044291370005 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370010 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370011 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370009 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370008 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370007 in full
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24 Oct 2019 |
MR04 |
Satisfaction of charge 044291370006 in full
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
MR01 |
Registration of charge 044291370012, created on 16 October 2019
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21 Oct 2019 |
MR01 |
Registration of charge 044291370013, created on 16 October 2019
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18 Oct 2019 |
SH08 |
Change of share class name or designation
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24 Sep 2019 |
MR01 |
Registration of charge 044291370010, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370009, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370008, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370007, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370005, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370006, created on 24 September 2019
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24 Sep 2019 |
MR01 |
Registration of charge 044291370011, created on 24 September 2019
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