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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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11 Jun 2024 |
AP01 |
Appointment of Ms Katherine Louise Robb-Webb as a director on 10 June 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Katherine Louise Robb-Webb as a secretary on 10 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Susan Cottingham as a secretary on 10 June 2024
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03 May 2024 |
MR01 |
Registration of charge 074094250009, created on 30 April 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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08 Jul 2022 |
MR04 |
Satisfaction of charge 074094250006 in full
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08 Jul 2022 |
MR01 |
Registration of charge 074094250008, created on 7 July 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 074094250007 in full
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12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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28 Sep 2021 |
MR04 |
Satisfaction of charge 074094250005 in full
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11 Aug 2021 |
MR01 |
Registration of charge 074094250007, created on 6 August 2021
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06 May 2021 |
AP01 |
Appointment of Ms Isabelle Kent as a director on 6 May 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 12/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
MR01 |
Registration of charge 074094250006, created on 12 April 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Burton on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mrs Helen Burton on 15 February 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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