Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 098840770006, created on 16 December 2023
|
|
|
18 Dec 2023 |
MR04 |
Satisfaction of charge 098840770004 in full
|
|
|
18 Dec 2023 |
MR01 |
Registration of charge 098840770005, created on 15 December 2023
|
|
|
15 Dec 2023 |
MR04 |
Satisfaction of charge 098840770003 in full
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
22 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Apr 2022 |
MR01 |
Registration of charge 098840770004, created on 14 April 2022
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Simone Carter as a director on 16 March 2022
|
|
|
03 Mar 2022 |
AA01 |
Previous accounting period shortened from 26 February 2022 to 31 December 2021
|
|
|
03 Mar 2022 |
AP03 |
Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
|
|
|
03 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
|
|
|
01 Mar 2022 |
AA |
Total exemption full accounts made up to 26 February 2021
|
|
|
01 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 26 February 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
14 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
02 Mar 2021 |
AP01 |
Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 47-49 Charlotte Road London EC2A 3QT on 1 March 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Abigail Melissa Auty as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC02 |
Notification of N Family Holdings Ltd as a person with significant control on 26 February 2021
|
|