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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08 Oct 2024 |
AP01 |
Appointment of Mrs Stephanie Louise Eynon as a director on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Jamie William Eynon as a director on 8 October 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Jocelyn Eynon on 6 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mrs Stephanie Louise Eynon as a person with significant control on 6 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Mark Jocelyn Eynon as a person with significant control on 6 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject of any transfer as aforesaid to the shareholders for the time being of the company or any of them and no such shareholder, transaction conternplated by the comapny entry into the finance documents approved 09/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
MR01 |
Registration of charge 072124520033, created on 13 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 072124520034, created on 13 August 2021
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18 Aug 2021 |
MR01 |
Registration of charge 072124520035, created on 13 August 2021
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520021 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520031 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520022 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520032 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520024 in full
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17 Aug 2021 |
MR04 |
Satisfaction of charge 072124520025 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 072124520016 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 072124520017 in full
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21 Jul 2021 |
MR04 |
Satisfaction of charge 072124520018 in full
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