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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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24 Feb 2023 |
MR04 |
Satisfaction of charge 111884370001 in full
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24 Feb 2023 |
MR01 |
Registration of charge 111884370002, created on 10 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Apr 2022 |
TM02 |
Termination of appointment of Helen Turner as a secretary on 1 January 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Apr 2021 |
TM02 |
Termination of appointment of Whittock Consulting Limited as a secretary on 20 April 2021
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20 Apr 2021 |
AP03 |
Appointment of Mrs Helen Turner as a secretary on 20 April 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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25 Feb 2020 |
CH04 |
Secretary's details changed for Whittock Consulting Limited on 24 February 2020
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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16 Jan 2020 |
MR01 |
Registration of charge 111884370001, created on 30 December 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Jul 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 July 2019
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24 Jun 2019 |
AP04 |
Appointment of Whittock Consulting Limited as a secretary on 21 June 2019
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18 Apr 2019 |
PSC04 |
Change of details for Adam Llewellyn as a person with significant control on 18 April 2019
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18 Apr 2019 |
PSC04 |
Change of details for Victoria Collins as a person with significant control on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Adam Llewellyn on 18 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Victoria Collins on 18 April 2019
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