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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27 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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07 Mar 2024 |
MR01 |
Registration of charge 094684910003, created on 15 February 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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23 Jan 2023 |
PSC07 |
Cessation of Aaron Mclaughlin as a person with significant control on 17 March 2022
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23 Jan 2023 |
PSC07 |
Cessation of Nicholas Marsden as a person with significant control on 17 March 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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04 Feb 2022 |
PSC02 |
Notification of Pemberstone Capital Partners Limited as a person with significant control on 18 December 2020
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04 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Catherine Marsden as a director on 28 June 2021
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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05 Mar 2021 |
AP04 |
Appointment of The Whittington Partnership Llp as a secretary on 18 December 2020
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05 Mar 2021 |
TM02 |
Termination of appointment of Nicholas Marsden as a secretary on 18 December 2020
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05 Mar 2021 |
AD01 |
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Whittington Hall Whittington Road Worcester WR5 2ZX on 5 March 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
AAMD |
Amended total exemption full accounts made up to 30 April 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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04 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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20 Aug 2020 |
PSC04 |
Change of details for Nicholas Marsden as a person with significant control on 19 August 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Nicholas Marsden on 19 August 2020
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