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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04 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 111659760006, created on 25 March 2024
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27 Mar 2024 |
MR01 |
Registration of charge 111659760007, created on 25 March 2024
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18 Mar 2024 |
MR04 |
Satisfaction of charge 111659760002 in full
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18 Mar 2024 |
MR04 |
Satisfaction of charge 111659760003 in full
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02 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Jennifer Margaret Surtees as a person with significant control on 18 December 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Ms Jennifer Margaret Fenton on 25 May 2019
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05 Jul 2022 |
PSC04 |
Change of details for Ms Jennifer Margaret Fenton as a person with significant control on 25 May 2019
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24 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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17 Sep 2021 |
MR01 |
Registration of charge 111659760005, created on 16 September 2021
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06 May 2021 |
MR01 |
Registration of charge 111659760004, created on 25 April 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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01 Mar 2021 |
MR01 |
Registration of charge 111659760002, created on 1 March 2021
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01 Mar 2021 |
MR01 |
Registration of charge 111659760003, created on 1 March 2021
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23 Feb 2021 |
MR01 |
Registration of charge 111659760001, created on 18 February 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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