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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18 Aug 2024 |
AA |
Accounts for a dormant company made up to 27 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 28 January 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 078887260002 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 078887260001 in full
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27 Feb 2023 |
MR01 |
Registration of charge 078887260003, created on 22 February 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a dormant company made up to 22 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 23 January 2021
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27 Apr 2021 |
MR01 |
Registration of charge 078887260002, created on 22 April 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 25 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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14 Jun 2019 |
MA |
Memorandum and Articles of Association
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2019 |
AA |
Accounts for a dormant company made up to 26 January 2019
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09 May 2019 |
MR01 |
Registration of charge 078887260001, created on 2 May 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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29 Nov 2018 |
AP01 |
Appointment of Mrs Heather Adele Richardson as a director on 19 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Patrick Hugo Gray as a director on 19 November 2018
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 27 January 2018
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27 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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