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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17 Sep 2024 |
AP01 |
Appointment of Anne Hazel Scrimshaw as a director on 13 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Adrian D’Enrico as a director on 13 September 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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01 Aug 2023 |
MR01 |
Registration of charge 106650510006, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 106650510007, created on 28 July 2023
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01 Aug 2023 |
MR01 |
Registration of charge 106650510008, created on 28 July 2023
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01 Aug 2023 |
MR04 |
Satisfaction of charge 106650510004 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 106650510002 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 106650510005 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 106650510003 in full
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21 Apr 2023 |
TM01 |
Termination of appointment of James Ferris Whidborne as a director on 1 April 2023
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21 Apr 2023 |
AP01 |
Appointment of Adrian D’Enrico as a director on 1 April 2023
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30 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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31 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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27 Jan 2021 |
MR01 |
Registration of charge 106650510005, created on 15 January 2021
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-11
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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05 Feb 2020 |
MR01 |
Registration of charge 106650510002, created on 27 January 2020
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05 Feb 2020 |
MR01 |
Registration of charge 106650510003, created on 27 January 2020
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