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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 30 December 2020
|
|
|
09 Dec 2021 |
MR04 |
Satisfaction of charge 057767780001 in full
|
|
|
09 Dec 2021 |
MR04 |
Satisfaction of charge 057767780002 in full
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 057767780004, created on 7 December 2021
|
|
|
02 Dec 2021 |
MR01 |
Registration of charge 057767780003, created on 30 November 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
|
|
|
01 Oct 2021 |
TM02 |
Termination of appointment of Fahmeeda Khan as a secretary on 30 September 2021
|
|
|
08 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 September 2020
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Mr Peter Coward as a director on 1 January 2021
|
|
|
19 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
28 Mar 2021 |
AP01 |
Appointment of Mrs Siobhan Harrison as a director on 1 January 2021
|
|
|
28 Mar 2021 |
AP01 |
Appointment of Mrs Rachel Batson as a director on 1 January 2021
|
|
|
28 Mar 2021 |
AP03 |
Appointment of Miss Fahmeeda Khan as a secretary on 1 January 2021
|
|
|
21 Jan 2021 |
AD01 |
Registered office address changed from Matfen Hall Hotel Matfen Village Northumberland NE20 0RH United Kingdom to Matfen Hall Matfen Village Northumberland NE20 0RH on 21 January 2021
|
|