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)
|
|
08 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 080347750002, created on 31 July 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 080347750003, created on 31 July 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 080347750004, created on 31 July 2024
|
|
|
01 Aug 2024 |
PSC02 |
Notification of Prime Life Limited as a person with significant control on 31 July 2024
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Elizabeth Heather Fox as a person with significant control on 31 July 2024
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Ian Dennison Brown as a person with significant control on 31 July 2024
|
|
|
01 Aug 2024 |
AD01 |
Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ to Caenarvon House 121 Knighton Church Road Leicester LE2 3JN on 1 August 2024
|
|
|
01 Aug 2024 |
TM02 |
Termination of appointment of Ian Dennison Brown as a secretary on 31 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Ian Dennison Brown as a director on 31 July 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Heather Fox as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Ms Janet Elizabeth Hairsine as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Mr Simon James Van Herrewege as a director on 31 July 2024
|
|
|
23 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
|
|
|
09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
|
|
|
30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
|
|
|
03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|