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)
|
|
16 Oct 2024 |
MR01 |
Registration of charge 074096510004, created on 8 October 2024
|
|
|
16 Oct 2024 |
MR01 |
Registration of charge 074096510005, created on 8 October 2024
|
|
|
03 Oct 2024 |
MR04 |
Satisfaction of charge 074096510001 in full
|
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 074096510003, created on 19 December 2023
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
17 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
01 Nov 2021 |
AP01 |
Appointment of Miss Millicent Rose Driver as a director on 30 October 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mr James Douglas Everett as a director on 10 August 2021
|
|
|
24 Jun 2021 |
MR01 |
Registration of charge 074096510002, created on 24 June 2021
|
|
|
18 May 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
|
|
|
17 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 074096510001, created on 31 March 2021
|
|
|
18 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
18 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2021 |
CC04 |
Statement of company's objects
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Sarah Patricia Driver on 3 November 2020
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mark John Driver on 3 November 2020
|
|
|
20 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
|
|