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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22 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260001 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260002 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260004 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260006 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260007 in full
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21 Mar 2024 |
MR04 |
Satisfaction of charge 089636260005 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 089636260003 in full
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13 Mar 2024 |
MR01 |
Registration of charge 089636260010, created on 12 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 089636260011, created on 12 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 089636260008, created on 12 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 089636260009, created on 12 March 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Jason Richard Sibthorpe as a director on 30 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Ricardo Jenkins as a director on 24 January 2024
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15 Jan 2024 |
CC04 |
Statement of company's objects
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01 Sep 2023 |
MR01 |
Registration of charge 089636260007, created on 31 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 089636260006, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 089636260005, created on 11 August 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Christine Battist as a director on 14 April 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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17 Jan 2023 |
AP03 |
Appointment of Mrs Nicole White as a secretary on 1 December 2022
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