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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 19 May 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Simon Christopher Brock on 28 June 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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21 Oct 2021 |
PSC05 |
Change of details for Melody Investco Ltd as a person with significant control on 2 March 2018
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2019 |
MR01 |
Registration of charge 106725070007, created on 8 January 2019
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10 Jan 2019 |
MR04 |
Satisfaction of charge 106725070004 in full
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10 Jan 2019 |
MR04 |
Satisfaction of charge 106725070003 in full
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09 Jan 2019 |
MR01 |
Registration of charge 106725070005, created on 8 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 106725070006, created on 8 January 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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03 Dec 2018 |
PSC05 |
Change of details for Melody Investco Ltd as a person with significant control on 1 March 2018
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05 Oct 2018 |
MR04 |
Satisfaction of charge 106725070002 in full
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05 Oct 2018 |
MR04 |
Satisfaction of charge 106725070001 in full
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