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)
|
|
18 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 052872860009 in full
|
|
|
13 Dec 2023 |
MR01 |
Registration of charge 052872860011, created on 12 December 2023
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
25 Apr 2023 |
MR01 |
Registration of charge 052872860010, created on 20 April 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
30 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
21 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Aug 2021 |
MR04 |
Satisfaction of charge 052872860008 in full
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge 052872860009, created on 6 August 2021
|
|
|
01 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
11 Jun 2020 |
MR01 |
Registration of charge 052872860008, created on 27 May 2020
|
|
|
08 May 2020 |
MR04 |
Satisfaction of charge 052872860006 in full
|
|
|
03 Apr 2020 |
MR01 |
Registration of charge 052872860007, created on 30 March 2020
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2009
|
|
|
03 Jan 2020 |
AR01 |
Annual return made up to 16 November 2008 with full list of shareholders
|
|
|
03 Jan 2020 |
AR01 |
Annual return made up to 16 November 2007 with full list of shareholders
|
|
|
03 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2005
|
|
|
19 Dec 2019 |
RP04AR01 |
Second filing of the annual return made up to 16 November 2015
|
|
|
13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2009
|
|