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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07 Oct 2024 |
AA |
Full accounts made up to 4 January 2024
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15 May 2024 |
AP01 |
Appointment of Giles William Mcnamara as a director on 2 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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15 Jan 2024 |
TM01 |
Termination of appointment of Pamela Mcnamara as a director on 4 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 067979910018, created on 6 December 2023
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07 Dec 2023 |
MR01 |
Registration of charge 067979910017, created on 6 December 2023
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02 Oct 2023 |
AA |
Full accounts made up to 5 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 6 January 2022
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
MR01 |
Registration of charge 067979910016, created on 24 March 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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25 Sep 2021 |
AA |
Full accounts made up to 7 January 2021
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12 May 2021 |
TM01 |
Termination of appointment of Kathryn Elizabeth Austin as a director on 9 May 2021
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12 May 2021 |
TM01 |
Termination of appointment of Blanche Rosetta Sainsbury as a director on 8 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 2 January 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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05 Jun 2019 |
AA |
Full accounts made up to 3 January 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2019 |
AP01 |
Appointment of Ms Kathryn Elizabeth Austin as a director on 30 April 2019
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01 May 2019 |
AP01 |
Appointment of Mr Kevin William Ward as a director on 30 April 2019
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30 Apr 2019 |
TM01 |
Termination of appointment of Nicholas David Barley as a director on 20 April 2019
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30 Apr 2019 |
TM02 |
Termination of appointment of Frank Gerald Atkins as a secretary on 29 March 2019
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