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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18 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Sharman on 21 February 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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24 Aug 2020 |
MR04 |
Satisfaction of charge 094518620001 in full
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jun 2019 |
MR01 |
Registration of charge 094518620003, created on 23 May 2019
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11 Jun 2019 |
MA |
Memorandum and Articles of Association
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11 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/debenture 23/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jun 2019 |
MR01 |
Registration of charge 094518620002, created on 23 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Maria Hancox as a director on 23 May 2019
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30 May 2019 |
PSC07 |
Cessation of Mark Brown as a person with significant control on 23 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Mark Brown as a director on 23 May 2019
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30 May 2019 |
TM01 |
Termination of appointment of Joanne Brown as a director on 23 May 2019
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30 May 2019 |
PSC02 |
Notification of Layke Holdings Limited as a person with significant control on 23 May 2019
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30 May 2019 |
AP01 |
Appointment of Mr Robert Sharman as a director on 23 May 2019
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24 May 2019 |
MR01 |
Registration of charge 094518620001, created on 23 May 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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