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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04 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Mar 2024 |
MR04 |
Satisfaction of charge 091602570002 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 091602570003 in full
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09 Feb 2024 |
MR01 |
Registration of charge 091602570004, created on 6 February 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 11 July 2023
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Apr 2022 |
MR01 |
Registration of charge 091602570003, created on 8 April 2022
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24 Mar 2022 |
PSC07 |
Cessation of Jacob Richard Carr as a person with significant control on 24 March 2022
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14 Mar 2022 |
MR01 |
Registration of charge 091602570002, created on 4 March 2022
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03 Dec 2021 |
PSC01 |
Notification of Jacob Richard Carr as a person with significant control on 25 October 2021
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30 Nov 2021 |
RP04PSC01 |
Second filing for the notification of Mr Richard Adrian Carr as a person with significant control
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr George Conway Mellery-Pratt on 18 February 2021
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Adrian Carr on 18 February 2021
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30 Nov 2020 |
AP01 |
Appointment of Mr Richard Adrian Carr as a director on 30 November 2020
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19 Nov 2020 |
TM01 |
Termination of appointment of Richard Adrian Carr as a director on 19 November 2020
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09 Nov 2020 |
MR01 |
Registration of charge 091602570001, created on 30 October 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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