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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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08 May 2024 |
MR01 |
Registration of charge 065326200007, created on 1 May 2024
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08 Mar 2024 |
OC |
S1096 Court Order to Rectify
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
MR01 |
Registration of charge 065326200006, created on 16 January 2024
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22 Dec 2023 |
MR01 |
Registration of charge 065326200005, created on 21 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Joy Baxter as a director on 20 November 2023
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28 Nov 2023 |
ANNOTATION |
Rectified The MR04 removed from the public register on 08/03/2024 pursuant to order of court.
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28 Nov 2023 |
MR04 |
Satisfaction of charge 065326200004 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 065326200003 in full
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28 Nov 2023 |
MR04 |
Satisfaction of charge 065326200002 in full
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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24 Feb 2021 |
CH01 |
Director's details changed for Joy Baxter on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Ian David Baxter on 24 February 2021
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24 Feb 2021 |
CH03 |
Secretary's details changed for Mr Ian David Baxter on 24 February 2021
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
MR01 |
Registration of charge 065326200002, created on 26 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 065326200003, created on 26 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 065326200004, created on 26 January 2021
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