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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31 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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03 Jan 2024 |
MR01 |
Registration of charge 085171570013, created on 28 December 2023
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03 Jan 2024 |
MR01 |
Registration of charge 085171570014, created on 28 December 2023
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570005 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570006 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570008 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570009 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570010 in full
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02 Jan 2024 |
MR04 |
Satisfaction of charge 085171570011 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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31 Aug 2023 |
MR04 |
Satisfaction of charge 085171570007 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 085171570012 in full
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14 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/transactions/directors authority re transactions 23/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Jan 2022 |
MR01 |
Registration of charge 085171570012, created on 17 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from 67/68 Jermyn Street London SW1Y 6NY England to Touthill Place Touthill Close Peterborough PE1 1FU on 23 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 085171570010, created on 17 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 085171570011, created on 17 December 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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