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 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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12 Jun 2024 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 045144730003, created on 8 June 2022
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Jane Elizabeth Longworth as a director on 16 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Lee Robert Dempster as a director on 16 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Tracy Lewis as a director on 16 March 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
AP01 |
Appointment of Miss Tracy Lewis as a director on 8 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 2nd Floor St. Clare House 30-33 Minories London EC3N 1DD England to Building 4 Universal Square Devonshire Street Manchester M12 6JH on 13 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Simon James Perriton as a director on 8 June 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Luke Anthony Muscat Terribile as a director on 8 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Denise Ellison as a director on 8 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge 045144730002, created on 8 June 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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05 May 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 31 July 2020
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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