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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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13 Aug 2022 |
MR01 |
Registration of charge 065088490004, created on 1 August 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CH01 |
Director's details changed for Ms Jane Susan Mary Mack on 4 May 2022
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04 May 2022 |
CH01 |
Director's details changed for Mr Patrick Anthony Francis Delargy on 4 May 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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04 Mar 2022 |
MR01 |
Registration of charge 065088490003, created on 3 March 2022
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19 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Jan 2022 |
PSC07 |
Cessation of Neil Patrick Charles Delargy as a person with significant control on 6 April 2016
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Jun 2021 |
PSC07 |
Cessation of Matthew Charles Patrick Delargy as a person with significant control on 6 April 2016
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16 Jun 2021 |
PSC07 |
Cessation of Patrick Anthony Francis Delargy as a person with significant control on 6 April 2016
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16 Jun 2021 |
PSC07 |
Cessation of Jane Susan Mary Mack as a person with significant control on 6 April 2016
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16 Jun 2021 |
PSC07 |
Cessation of Michael James Patrick Delargy as a person with significant control on 6 April 2016
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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16 Jun 2020 |
PSC01 |
Notification of Jane Susan Mary Mack as a person with significant control on 6 April 2016
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16 Jun 2020 |
PSC01 |
Notification of Michael James Patrick Delargy as a person with significant control on 6 April 2016
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