Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
MR01 |
Registration of charge 073112500010, created on 20 September 2024
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 073112500006 in full
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 073112500002 in full
|
|
|
24 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
29 Mar 2023 |
MR01 |
Registration of charge 073112500009, created on 28 March 2023
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Ralph Brocklehurst as a director on 1 August 2022
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
02 Feb 2022 |
MR01 |
Registration of charge 073112500008, created on 28 January 2022
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
|
|
|
07 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
05 May 2021 |
MR01 |
Registration of charge 073112500007, created on 4 May 2021
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company documents/directors authority to authorise company documents 26/02/2018
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
|
|
|
30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
18 Mar 2020 |
CH01 |
Director's details changed for Ms Georgina Ann Livesey on 18 March 2020
|
|
|
02 Aug 2019 |
MR01 |
Registration of charge 073112500006, created on 1 August 2019
|
|
|
31 Jul 2019 |
MR04 |
Satisfaction of charge 073112500004 in full
|
|
|
12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
|
|
|
15 May 2019 |
MR01 |
Registration of charge 073112500005, created on 15 May 2019
|
|
|
27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|