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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31 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MR04 |
Satisfaction of charge 099236570006 in full
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31 Aug 2022 |
MR04 |
Satisfaction of charge 099236570007 in full
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25 Aug 2022 |
MR01 |
Registration of charge 099236570008, created on 24 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 099236570009, created on 24 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
MR04 |
Satisfaction of charge 099236570004 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 099236570005 in full
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27 Apr 2021 |
MR01 |
Registration of charge 099236570006, created on 26 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 099236570007, created on 26 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Mar 2020 |
MR01 |
Registration of charge 099236570005, created on 27 March 2020
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27 Mar 2020 |
MR01 |
Registration of charge 099236570004, created on 27 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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30 Oct 2019 |
AP03 |
Appointment of Mr Paul Jeffrey Whyman as a secretary on 25 October 2019
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30 Oct 2019 |
TM02 |
Termination of appointment of Lisa Ann Whyman as a secretary on 25 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
AD01 |
Registered office address changed from 2 Nobbs Crook Cottage Drift Road Winkfield Drift Road Windsor SL4 4RS England to Brook House Debden Lane Loughton IG10 2PD on 3 September 2019
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25 Mar 2019 |
MR01 |
Registration of charge 099236570003, created on 21 March 2019
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