Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 29 July 2023
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Jeffrey Kevin Taylor as a director on 18 April 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Miss Emma Louise Thompson as a director on 18 April 2024
|
|
|
27 Oct 2023 |
AA |
Total exemption full accounts made up to 29 July 2022
|
|
|
16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
|
|
|
14 Jul 2023 |
MR04 |
Satisfaction of charge 108235240005 in full
|
|
|
15 May 2023 |
MR04 |
Satisfaction of charge 108235240003 in full
|
|
|
12 May 2023 |
MR04 |
Satisfaction of charge 108235240002 in full
|
|
|
12 May 2023 |
MR04 |
Satisfaction of charge 108235240004 in full
|
|
|
12 May 2023 |
MR01 |
Registration of charge 108235240006, created on 5 May 2023
|
|
|
12 May 2023 |
MR01 |
Registration of charge 108235240007, created on 5 May 2023
|
|
|
03 Feb 2023 |
MR01 |
Registration of charge 108235240005, created on 31 January 2023
|
|
|
26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 July 2021
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
04 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2021
|
|
|
26 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
|
|
|
28 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2021 |
MR01 |
Registration of charge 108235240004, created on 8 April 2021
|
|
|
16 Apr 2021 |
PSC02 |
Notification of Feather Foot Developments Ltd as a person with significant control on 8 April 2021
|
|
|
16 Apr 2021 |
PSC07 |
Cessation of Belle Vue Property Limited as a person with significant control on 8 April 2021
|
|
|
16 Apr 2021 |
MR04 |
Satisfaction of charge 108235240001 in full
|
|