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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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
PSC04 |
Change of details for Mr Martin Francis George as a person with significant control on 25 October 2024
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 29 March 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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27 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Sep 2023 |
MR04 |
Satisfaction of charge 049999270015 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 049999270016 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 049999270010 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 049999270014 in full
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16 Sep 2023 |
MR04 |
Satisfaction of charge 7 in full
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28 Jul 2023 |
MR01 |
Registration of charge 049999270017, created on 21 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 049999270018, created on 21 July 2023
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02 Jun 2023 |
PSC01 |
Notification of Michael George as a person with significant control on 8 April 2022
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02 Jun 2023 |
PSC07 |
Cessation of Michael George as a person with significant control on 8 April 2022
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22 May 2023 |
PSC01 |
Notification of Michael George as a person with significant control on 8 April 2022
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27 Apr 2023 |
SH02 |
Statement of capital on 29 March 2023
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02 Feb 2023 |
SH02 |
Statement of capital on 3 November 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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07 Sep 2022 |
SH02 |
Consolidation of shares on 6 July 2022
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07 Sep 2022 |
SH02 |
Statement of capital on 28 July 2022
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25 Aug 2022 |
AA |
Group of companies' accounts made up to 1 April 2022
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