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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15 Oct 2024 |
MR01 |
Registration of charge 099958130004, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130005, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130006, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130007, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130008, created on 8 October 2024
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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael John Leech as a director on 5 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Morgan Stanley William Phillips as a director on 5 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Morgan Stanley William Phillips as a secretary on 5 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
MR01 |
Registration of charge 099958130002, created on 27 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 099958130003, created on 27 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Michel Angelo Van Winkelhof as a secretary on 6 September 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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12 Nov 2020 |
AP03 |
Appointment of Mr Michel Angelo Van Winkelhof as a secretary on 12 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of David Wood as a secretary on 12 November 2020
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21 Jul 2020 |
MR01 |
Registration of charge 099958130001, created on 29 June 2020
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