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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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11 Oct 2023 |
MR01 |
Registration of charge 056536760012, created on 11 October 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MR01 |
Registration of charge 056536760011, created on 7 November 2022
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08 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
MR04 |
Satisfaction of charge 056536760009 in full
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22 Sep 2022 |
MR04 |
Satisfaction of charge 056536760010 in full
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SG to D N S House 382 Kenton Road Harrow Middlesex HA3 8DP on 4 August 2021
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02 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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03 Nov 2020 |
MR01 |
Registration of charge 056536760010, created on 27 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge 056536760009, created on 27 October 2020
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27 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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27 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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27 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
MR01 |
Registration of charge 056536760007, created on 26 February 2020
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