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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14 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Feb 2024 |
MR04 |
Satisfaction of charge 092638870010 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 092638870019 in full
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02 Feb 2024 |
PSC01 |
Notification of Laura Ellen Korda as a person with significant control on 31 October 2023
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02 Feb 2024 |
PSC01 |
Notification of Fiona Louise Atkinson as a person with significant control on 31 October 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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26 Apr 2023 |
PSC04 |
Change of details for Mrs Pamela Lorraine Cunningham as a person with significant control on 29 March 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr Michael Joseph Cunningham as a person with significant control on 29 March 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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20 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Apr 2023 |
SH08 |
Change of share class name or designation
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Feb 2023 |
MR01 |
Registration of charge 092638870023, created on 14 February 2023
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05 Dec 2022 |
MR01 |
Registration of charge 092638870022, created on 2 December 2022
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28 Oct 2022 |
MR01 |
Registration of charge 092638870021, created on 24 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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21 Jun 2022 |
MR01 |
Registration of charge 092638870018, created on 20 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 092638870019, created on 20 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 092638870020, created on 20 June 2022
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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