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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13 Nov 2024 |
MR04 |
Satisfaction of charge 100509610001 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 100509610002 in full
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13 Nov 2024 |
MR04 |
Satisfaction of charge 100509610003 in full
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03 Oct 2024 |
AP03 |
Appointment of Ben Hussey as a secretary on 12 September 2024
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03 Oct 2024 |
TM02 |
Termination of appointment of Charlotte Kirsten Laband as a secretary on 12 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Apr 2023 |
MR01 |
Registration of charge 100509610004, created on 6 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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02 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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02 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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02 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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21 Dec 2021 |
AP03 |
Appointment of Charlotte Kirsten Laband as a secretary on 20 December 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Feb 2020 |
MR01 |
Registration of charge 100509610003, created on 24 January 2020
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21 Jan 2020 |
MA |
Memorandum and Articles of Association
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security agreement 30/12/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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