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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09 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Sep 2021 |
MR04 |
Satisfaction of charge 063330020002 in full
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30 Apr 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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18 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Feb 2021 |
PSC07 |
Cessation of Nicholas Shervey Meyer as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of David Guy Henson as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Lisa Patricia Henson as a person with significant control on 18 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of Suzanne Meyer as a person with significant control on 18 February 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any limit on the maximum of shares may be allotted, imposed by the auth share capital that is currenty in force be and is revoked 07/08/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
CC04 |
Statement of company's objects
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Jun 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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11 Jun 2019 |
AAMD |
Amended group of companies' accounts made up to 31 July 2018
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02 May 2019 |
MR01 |
Registration of charge 063330020002, created on 17 April 2019
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01 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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30 Apr 2019 |
AA |
Group of companies' accounts made up to 31 July 2018
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28 Feb 2019 |
CH01 |
Director's details changed for Mr David Guy Henson on 28 February 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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27 Apr 2018 |
AA |
Group of companies' accounts made up to 31 July 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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19 Apr 2017 |
AA |
Group of companies' accounts made up to 31 July 2016
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07 Nov 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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28 Apr 2016 |
AA |
Group of companies' accounts made up to 31 July 2015
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