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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16 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 May 2024 |
MR01 |
Registration of charge 085057370002, created on 10 May 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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23 Apr 2024 |
CH04 |
Secretary's details changed for Goringe Accountants Ltd on 5 June 2023
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06 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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25 Jan 2024 |
MR04 |
Satisfaction of charge 085057370001 in full
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/02/24
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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15 Dec 2021 |
PSC04 |
Change of details for Ms Hannah Louise Rhodes as a person with significant control on 28 October 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
ANNOTATION |
Admin Removed All pages of the resolution contained unnecessary material and were administratively removed from the public register on 09/08/2021
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Jan 2020 |
AP04 |
Appointment of Goringe Accountants Ltd as a secretary on 1 January 2020
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17 Jan 2020 |
TM02 |
Termination of appointment of Polly Elizabeth Dean as a secretary on 31 December 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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