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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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11 Apr 2024 |
AP03 |
Appointment of Mrs Janet Evelyn Roffey as a secretary on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Anthony Richard Roffey as a director on 11 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2024 |
MR01 |
Registration of charge 100807070012, created on 22 March 2024
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19 Dec 2023 |
MR01 |
Registration of charge 100807070010, created on 18 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 100807070011, created on 18 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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20 Jun 2023 |
MR04 |
Satisfaction of charge 100807070009 in full
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19 Jun 2023 |
MR01 |
Registration of charge 100807070008, created on 8 June 2023
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19 Jun 2023 |
MR01 |
Registration of charge 100807070009, created on 8 June 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
MR01 |
Registration of charge 100807070006, created on 14 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 100807070007, created on 14 November 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility letter, transaction approve 17/11/2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
MR01 |
Registration of charge 100807070005, created on 23 November 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 100807070004 in full
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02 Nov 2021 |
PSC04 |
Change of details for Mr Adam Michael Roffey as a person with significant control on 2 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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