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 Feb 2025 |
CS01 |
Confirmation statement made on 16 February 2025 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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15 May 2024 |
MR01 |
Registration of charge 110038380006, created on 15 May 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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14 Dec 2023 |
MR01 |
Registration of charge 110038380005, created on 14 December 2023
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06 Nov 2023 |
MR01 |
Registration of charge 110038380004, created on 1 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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17 Oct 2023 |
MR01 |
Registration of charge 110038380002, created on 13 October 2023
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17 Oct 2023 |
MR01 |
Registration of charge 110038380003, created on 13 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
AP03 |
Appointment of Mr Michael John Nicholson as a secretary on 19 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Lesley Suzanne Nicholson as a secretary on 19 January 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Jul 2022 |
MR01 |
Registration of charge 110038380001, created on 27 July 2022
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Proposed purchase by the company of the propoerty 01/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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07 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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