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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11 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
MR01 |
Registration of charge 102269500005, created on 20 October 2022
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07 Oct 2022 |
MR01 |
Registration of charge 102269500004, created on 6 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Helen Aquinol-Tobin as a director on 22 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Lansdowne Russell as a director on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Russell Smith as a director on 22 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2021 |
MR01 |
Registration of charge 102269500002, created on 20 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 102269500003, created on 20 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Russell Smith on 31 August 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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07 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class 27/10/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2021 |
AD01 |
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE England to Avalon Oxford Road Bournemouth BH8 8EZ on 1 September 2021
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01 Sep 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 March 2022
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