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)
|
|
02 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 088928810005, created on 4 October 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
01 Oct 2024 |
MR04 |
Satisfaction of charge 088928810001 in full
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 088928810004, created on 25 July 2024
|
|
|
31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Dec 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
27 Jan 2023 |
MR01 |
Registration of charge 088928810003, created on 27 January 2023
|
|
|
29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Ruth Karen Markwell as a director on 20 September 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
|
|
|
14 Jul 2022 |
PSC01 |
Notification of Chloe Jayne Sikora as a person with significant control on 12 July 2022
|
|
|
14 Jul 2022 |
PSC07 |
Cessation of Bernadette Imelda Wilson as a person with significant control on 12 July 2022
|
|
|
28 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
07 Sep 2021 |
TM01 |
Termination of appointment of Nicholas Wilson as a director on 7 September 2021
|
|
|
16 Aug 2021 |
AP01 |
Appointment of Mrs Chloe Jayne Sikora as a director on 16 August 2021
|
|
|
15 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
15 May 2021 |
PSC01 |
Notification of Bernadette Imelda Wilson as a person with significant control on 7 May 2021
|
|
|
15 May 2021 |
PSC07 |
Cessation of Chloe Jayne Sikora as a person with significant control on 7 May 2021
|
|
|
07 May 2021 |
AP01 |
Appointment of Mr Nicholas Wilson as a director on 7 May 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
|
|