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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21 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2023
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2021
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2020
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2016
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2019
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2018
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2017
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2024
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23 Oct 2024 |
CH04 |
Secretary's details changed for Hml Company Secretarial Services Ltd on 23 October 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/10/2024.
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30 Jul 2024 |
TM01 |
Termination of appointment of Barbara Goodall as a director on 30 July 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
CC04 |
Statement of company's objects
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06 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.
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