Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030005 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030010 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030011 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030009 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030016 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030006 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030012 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030015 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030013 in full
|
|
|
17 Jan 2025 |
MR04 |
Satisfaction of charge 051593030014 in full
|
|
|
06 Dec 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
|
|
|
25 Nov 2024 |
AP01 |
Appointment of Mr William Luke Maddock as a director on 13 November 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Andrew Paul Frome as a director on 13 November 2024
|
|
|
20 Nov 2024 |
MR01 |
Registration of charge 051593030021, created on 13 November 2024
|
|
|
20 Nov 2024 |
MR01 |
Registration of charge 051593030022, created on 13 November 2024
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 051593030020, created on 13 November 2024
|
|
|
15 Nov 2024 |
MR01 |
Registration of charge 051593030019, created on 13 November 2024
|
|
|
16 Oct 2024 |
MR04 |
Satisfaction of charge 051593030017 in full
|
|
|
16 Oct 2024 |
MR04 |
Satisfaction of charge 051593030018 in full
|
|
|
31 Aug 2024 |
PSC04 |
Change of details for Mrs Victoria Sinclair as a person with significant control on 1 July 2017
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
|
|
|
24 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
|
|
|
15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
|
|