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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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Feb 2024 |
PSC01 |
Notification of Maragaret Coventry as a person with significant control on 28 March 2020
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2021 |
MR04 |
Satisfaction of charge 106685690002 in full
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29 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jul 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Mrs Joanne Margaret Rose Stavrou as a director on 1 June 2020
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03 Nov 2020 |
AP01 |
Appointment of Ms Emma Kate Holdom as a director on 1 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Jun 2020 |
MR01 |
Registration of charge 106685690002, created on 3 June 2020
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04 Jun 2020 |
MR01 |
Registration of charge 106685690001, created on 3 June 2020
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-03
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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21 Mar 2019 |
PSC04 |
Change of details for Mr Edward Kenneth Coventry as a person with significant control on 6 April 2018
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21 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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17 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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