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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24 Dec 2024 |
CH03 |
Secretary's details changed for Ms Taslim Jabir Yakub on 23 December 2024
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Andrea Dando as a secretary on 24 September 2024
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25 Sep 2024 |
AP03 |
Appointment of Ms Taslim Jabir Yakub as a secretary on 25 September 2024
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13 Aug 2024 |
MR01 |
Registration of charge 065105590013, created on 25 July 2024
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05 Aug 2024 |
MR01 |
Registration of charge 065105590012, created on 25 July 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 3 Duncan & Toplis 3 Princes Court, Royal Way Loughborough LE11 5XR England to Hawsons, Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 23 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Lucienne Elizabeth Connell as a director on 28 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Tony Buttler as a director on 28 September 2023
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08 Aug 2023 |
MR04 |
Satisfaction of charge 065105590002 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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13 Feb 2023 |
MR04 |
Satisfaction of charge 065105590007 in full
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14 Dec 2022 |
AP01 |
Appointment of Mr James Daniel Fyleman as a director on 8 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Paul Nicholas Clark as a director on 8 December 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Grahame Boocock as a director on 25 March 2022
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05 Apr 2022 |
MR01 |
Registration of charge 065105590011, created on 31 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 065105590010, created on 25 March 2022
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20 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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07 Feb 2022 |
MR01 |
Registration of charge 065105590009, created on 4 February 2022
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27 Jan 2022 |
MR01 |
Registration of charge 065105590008, created on 21 January 2022
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08 Jan 2022 |
MA |
Memorandum and Articles of Association
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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