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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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 101606120008, created on 5 April 2024
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09 Apr 2024 |
MR01 |
Registration of charge 101606120009, created on 5 April 2024
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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18 Apr 2023 |
MR01 |
Registration of charge 101606120007, created on 4 April 2023
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101606120004 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101606120006 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101606120003 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 101606120005 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Alan Charles Boswell as a director on 8 April 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Jamieson Louis Bird as a director on 8 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Alan Charles Boswell as a person with significant control on 8 April 2022
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08 Apr 2022 |
PSC02 |
Notification of Fleur Developments Ltd as a person with significant control on 8 April 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Oct 2020 |
PSC07 |
Cessation of Jonathan Rupert Brooker as a person with significant control on 20 May 2016
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18 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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12 Nov 2019 |
MR01 |
Registration of charge 101606120005, created on 8 November 2019
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