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)
|
|
27 Sep 2024 |
MR04 |
Satisfaction of charge 054644650004 in full
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
|
|
|
17 Sep 2024 |
PSC07 |
Cessation of Jane Maude as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Erika Maude as a person with significant control on 17 September 2024
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
03 Aug 2023 |
AD01 |
Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 63 Mansell Street London E1 8AN on 3 August 2023
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
27 Jan 2023 |
MR01 |
Registration of charge 054644650004, created on 19 January 2023
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Jane Maude as a director on 18 October 2022
|
|
|
01 Nov 2022 |
TM02 |
Termination of appointment of Jane Maude as a secretary on 18 October 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
|
|
|
27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
04 Jul 2019 |
AD01 |
Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to Century House Nicholson Road Torquay Devon TQ2 7TD on 4 July 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
|
|
|
11 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
09 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
30 May 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
|
|
|
27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|