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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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22 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Apr 2024 |
AP03 |
Appointment of Mrs Annette Hansford as a secretary on 1 April 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Sarah Ann Tomlinson as a director on 26 February 2024
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11 Mar 2024 |
TM02 |
Termination of appointment of Sarah Ann Tomlinson as a secretary on 26 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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29 Nov 2022 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gaggero on 1 October 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas James Gaggero on 1 October 2021
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08 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Jan 2022 |
AD02 |
Register inspection address has been changed from Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom to Your Service Centre Desk, Check in Level 2 South Terminal London Gatwick Airport Gatwick RH6 0NN
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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18 Mar 2021 |
AP01 |
Appointment of Mrs Emily Louise Howes as a director on 10 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Philip Navas as a director on 10 March 2021
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17 Mar 2021 |
AP01 |
Appointment of Mrs Sarah Ann Tomlinson as a director on 10 March 2021
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29 Jan 2021 |
TM02 |
Termination of appointment of Ian Mackie as a secretary on 29 January 2021
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29 Jan 2021 |
AP03 |
Appointment of Mrs Sarah Ann Tomlinson as a secretary on 29 January 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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