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)
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
23 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
04 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 099389220006 in full
|
|
|
12 Nov 2021 |
MR04 |
Satisfaction of charge 099389220011 in full
|
|
|
03 Nov 2021 |
MR01 |
Registration of charge 099389220012, created on 2 November 2021
|
|
|
03 Nov 2021 |
MR01 |
Registration of charge 099389220013, created on 27 October 2021
|
|
|
02 Nov 2021 |
MR04 |
Satisfaction of charge 099389220010 in full
|
|
|
27 May 2021 |
MR04 |
Satisfaction of charge 099389220003 in full
|
|
|
01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
10 Dec 2020 |
MR04 |
Satisfaction of charge 099389220009 in full
|
|
|
03 Dec 2020 |
MR01 |
Registration of charge 099389220011, created on 2 December 2020
|
|
|
24 Nov 2020 |
MR01 |
Registration of charge 099389220010, created on 16 November 2020
|
|
|
17 Nov 2020 |
MR04 |
Satisfaction of charge 099389220008 in full
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
|
|
|
13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
|
|
|
29 Aug 2019 |
MR04 |
Satisfaction of charge 099389220007 in full
|
|
|
15 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|