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)
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
12 Mar 2024 |
MR04 |
Satisfaction of charge 084947220011 in full
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
08 Mar 2023 |
AP01 |
Appointment of David Romain Disneur as a director on 22 February 2023
|
|
|
02 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
31 Aug 2022 |
MR01 |
Registration of charge 084947220011, created on 26 August 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
08 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 30 April 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
10 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-documents/guarantee/debenture/deed/agreement/co business 25/11/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
10 Dec 2020 |
MR01 |
Registration of charge 084947220010, created on 27 November 2020
|
|
|
09 Dec 2020 |
MR01 |
Registration of charge 084947220009, created on 27 November 2020
|
|
|
01 Dec 2020 |
MR04 |
Satisfaction of charge 084947220006 in full
|
|
|
01 Dec 2020 |
MR04 |
Satisfaction of charge 084947220005 in full
|
|
|
01 Dec 2020 |
MR04 |
Satisfaction of charge 084947220001 in full
|
|
|
01 Sep 2020 |
MR01 |
Registration of charge 084947220008, created on 28 August 2020
|
|
|
30 Jul 2020 |
MR01 |
Registration of charge 084947220007, created on 28 July 2020
|
|
|
20 Jul 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
|
|
|
04 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
|
|
|
22 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
11 Dec 2019 |
TM01 |
Termination of appointment of Camilla Louise Wigmore as a director on 4 December 2019
|
|