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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06 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: enrty in to various documents / promote the success of the business / conflicts of interest 31/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
MR04 |
Satisfaction of charge 069184280001 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 069184280002 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 069184280003 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 069184280004 in full
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04 Nov 2024 |
MR04 |
Satisfaction of charge 069184280005 in full
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04 Nov 2024 |
MR01 |
Registration of charge 069184280006, created on 1 November 2024
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04 Nov 2024 |
MR01 |
Registration of charge 069184280007, created on 1 November 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Howard Carleton Taylor as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Howard Carleton Taylor on 2 October 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Howard Carleton Taylor on 12 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Thomas Lawrence Jackman on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Mr Howard Carleton Taylor as a person with significant control on 12 September 2024
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09 Jul 2024 |
PSC07 |
Cessation of Thomas Lawrence Jackman as a person with significant control on 31 March 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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18 Jan 2024 |
AD01 |
Registered office address changed from Kendal House Murley Moss Business Village, Oxenholme Road Kendal LA9 7RL to 192 Clapham High Street London SW4 7UD on 18 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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