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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02 Sep 2024 |
MR01 |
Registration of charge 102430090022, created on 30 August 2024
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02 Sep 2024 |
MR01 |
Registration of charge 102430090023, created on 30 August 2024
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06 Jun 2024 |
MR01 |
Registration of charge 102430090021, created on 31 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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04 Oct 2023 |
MR01 |
Registration of charge 102430090020, created on 29 September 2023
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16 Aug 2023 |
MR01 |
Registration of charge 102430090019, created on 15 August 2023
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors action ratified 12/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090001 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090002 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090007 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090008 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090009 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090010 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090011 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090012 in full
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20 Jul 2023 |
MR04 |
Satisfaction of charge 102430090013 in full
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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14 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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26 Aug 2022 |
MR01 |
Registration of charge 102430090017, created on 26 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 102430090018, created on 26 August 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from 117 Windmill Road Brentford TW8 9LZ Wales to 209 Fulham Palace Road London W6 8QX on 25 July 2022
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14 Jul 2022 |
AD05 |
Change the registered office situation from Wales to England/Wales
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