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 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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15 Dec 2023 |
MR04 |
Satisfaction of charge 053418580012 in full
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13 Dec 2023 |
MR01 |
Registration of charge 053418580014, created on 12 December 2023
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30 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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25 Apr 2023 |
MR01 |
Registration of charge 053418580013, created on 20 April 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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21 Aug 2021 |
MA |
Memorandum and Articles of Association
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21 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Aug 2021 |
MR04 |
Satisfaction of charge 053418580011 in full
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09 Aug 2021 |
MR01 |
Registration of charge 053418580012, created on 6 August 2021
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01 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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31 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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04 Jun 2020 |
MR01 |
Registration of charge 053418580011, created on 27 May 2020
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08 May 2020 |
MR04 |
Satisfaction of charge 053418580008 in full
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08 May 2020 |
MR04 |
Satisfaction of charge 053418580009 in full
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03 Apr 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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03 Apr 2020 |
MR01 |
Registration of charge 053418580010, created on 30 March 2020
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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29 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 239/ the officers default of their duty under the act ot maintain statutory registers of the company be ratified 08/08/2019
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13 Aug 2019 |
TM01 |
Termination of appointment of Paul Joseph Beaumont as a director on 8 August 2019
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06 Aug 2019 |
MR04 |
Satisfaction of charge 4 in full
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