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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14 Jun 2023 |
MR04 |
Satisfaction of charge 102789270018 in full
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14 Jun 2023 |
MR04 |
Satisfaction of charge 102789270021 in full
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05 May 2023 |
MR01 |
Registration of charge 102789270025, created on 28 April 2023
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12 Apr 2023 |
MR01 |
Registration of charge 102789270024, created on 6 April 2023
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31 Mar 2023 |
MR01 |
Registration of charge 102789270023, created on 31 March 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/12/2022.
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29 Jul 2022 |
MR01 |
Registration of charge 102789270022, created on 28 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 102789270021, created on 30 June 2022
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13 Apr 2022 |
MR01 |
Registration of charge 102789270020, created on 7 April 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE United Kingdom to Oakingham House Frederick Place High Wycombe HP11 1JU on 7 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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25 Nov 2021 |
MR01 |
Registration of charge 102789270019, created on 24 November 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 102789270004 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 102789270008 in full
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16 Nov 2021 |
MR04 |
Satisfaction of charge 102789270017 in full
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23 Sep 2021 |
MR01 |
Registration of charge 102789270018, created on 23 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 102789270017, created on 27 August 2021
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27 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Aug 2021 |
MR01 |
Registration of charge 102789270016, created on 2 August 2021
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20 Apr 2021 |
MR01 |
Registration of charge 102789270015, created on 16 April 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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