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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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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29 Nov 2023 |
MR04 |
Satisfaction of charge 069085550003 in full
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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17 Jan 2023 |
MR01 |
Registration of charge 069085550005, created on 16 January 2023
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05 Dec 2022 |
AA |
Full accounts made up to 5 April 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 5 April 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 5 April 2020
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16 Nov 2020 |
MR01 |
Registration of charge 069085550004, created on 13 November 2020
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29 Sep 2020 |
TM01 |
Termination of appointment of Madelaine Bacon as a director on 29 September 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Gary John Festa as a director on 26 May 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 26 May 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Terms of relevant documents 27/01/2020
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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04 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 5 April 2020
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04 Feb 2020 |
MR01 |
Registration of charge 069085550003, created on 27 January 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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31 Jan 2020 |
PSC02 |
Notification of Hfmc Group Holdings Ltd as a person with significant control on 27 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of David Aspinall as a person with significant control on 27 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Matthew Barnet Parden as a director on 27 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of David Benjamin Harold Aspinall as a director on 27 January 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Beverley Ann Aspinall as a director on 27 January 2020
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