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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31 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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20 Feb 2024 |
AP01 |
Appointment of Mrs Tryphena Clare Huntingford as a director on 19 February 2024
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20 Feb 2024 |
AP01 |
Appointment of Ms Hannah Rachael Hampson as a director on 19 February 2024
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08 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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13 Jul 2021 |
CH01 |
Director's details changed for Mr Peter John Crone on 13 July 2021
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
MR01 |
Registration of charge 066618270020, created on 1 March 2019
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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10 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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28 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 May 2017 |
MA |
Memorandum and Articles of Association
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04 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Apr 2017 |
MR01 |
Registration of charge 066618270013, created on 31 March 2017
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10 Apr 2017 |
MR01 |
Registration of charge 066618270014, created on 31 March 2017
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10 Apr 2017 |
MR01 |
Registration of charge 066618270015, created on 31 March 2017
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