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 Nov 2024 |
AP04 |
Appointment of Fim Secretaries Iom Limited as a secretary on 20 November 2024
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20 Nov 2024 |
TM02 |
Termination of appointment of Fim Secretaries Limited as a secretary on 20 November 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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19 Feb 2024 |
PSC01 |
Notification of Edward Garrett as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC01 |
Notification of Alexandra Lazenby as a person with significant control on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Edward Garrett as a director on 16 February 2024
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16 Feb 2024 |
AP01 |
Appointment of Alexandra Lazenby as a director on 16 February 2024
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30 Nov 2023 |
MA |
Memorandum and Articles of Association
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2023 |
PSC07 |
Cessation of Kirrie Anne Jenkins as a person with significant control on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Kirrie Anne Jenkins as a director on 14 November 2023
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Daisy Sarah Kendrick as a director on 21 December 2022
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06 Dec 2022 |
AP04 |
Appointment of Fim Secretaries Limited as a secretary on 6 December 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Warwick Dean Taylor as a secretary on 6 December 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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12 Apr 2022 |
AD01 |
Registered office address changed from Picknell Cottage Lower Street Fittleworth Pulborough RH20 1JE England to One Bartholomew Close London EC1A 7BL on 12 April 2022
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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24 May 2021 |
CC04 |
Statement of company's objects
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
AP01 |
Appointment of Miss Daisy Sarah Kendrick as a director on 17 March 2021
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