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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
16 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 084320620009
|
|
|
05 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 084320620012
|
|
|
05 Mar 2024 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 084320620010
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 084320620009 in full
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 084320620010 in full
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 084320620012 in full
|
|
|
05 Mar 2024 |
MR04 |
Satisfaction of charge 084320620011 in full
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
07 Nov 2022 |
MR01 |
Registration of charge 084320620012, created on 7 November 2022
|
|
|
27 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
16 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
05 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
05 Dec 2020 |
PSC04 |
Change of details for Mr Jeremy Dodgson as a person with significant control on 1 October 2020
|
|
|
22 Sep 2020 |
MR01 |
Registration of charge 084320620011, created on 10 September 2020
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Mr Jeremy Dodgson as a person with significant control on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Jeremy Dodgson on 17 June 2020
|
|
|
17 Jun 2020 |
CH01 |
Director's details changed for Mr Jeremy Dodgson on 17 June 2020
|
|
|
17 Jun 2020 |
AD01 |
Registered office address changed from 2 Westbourne Place Lancaster LA1 5DY England to Ground Floor 6 Bristol Gardens Little Venice London W9 2JG on 17 June 2020
|
|