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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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990005 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990006 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990008 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990007 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990009 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 108600990010 in full
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19 Jul 2023 |
PSC05 |
Change of details for Finestday Limited as a person with significant control on 14 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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21 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: entry into variuos transaction arrangements / that despite any provisions in the memorandum or articles of the company or any personal interest thereof, any director of the company in the presence of an independent witness who attests his signature be and are generally and unconditionally authorised and empowered, for the purposes of section 39 of the ca 2006, to execute and deliver the documents on behalf of the company 22/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2023 |
MR01 |
Registration of charge 108600990009, created on 22 February 2023
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23 Feb 2023 |
MR01 |
Registration of charge 108600990010, created on 22 February 2023
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23 Jan 2023 |
AA01 |
Current accounting period shortened from 30 July 2022 to 31 December 2021
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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29 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2020 to 30 July 2020
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03 Aug 2020 |
MR01 |
Registration of charge 108600990008, created on 24 July 2020
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03 Aug 2020 |
MR01 |
Registration of charge 108600990007, created on 24 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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