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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Alan Kaye on 23 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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06 Nov 2019 |
MR01 |
Registration of charge 113981610005, created on 1 November 2019
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06 Nov 2019 |
MR01 |
Registration of charge 113981610004, created on 1 November 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) of assocation be suspended for a period of 1 month from the date on which resolution was passed 15/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2018 |
MR01 |
Registration of charge 113981610003, created on 16 November 2018
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03 Dec 2018 |
MR01 |
Registration of charge 113981610001, created on 16 November 2018
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03 Dec 2018 |
MR01 |
Registration of charge 113981610002, created on 16 November 2018
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30 Oct 2018 |
TM01 |
Termination of appointment of Peter John Bennett as a director on 30 October 2018
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31 Aug 2018 |
TM01 |
Termination of appointment of a director
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30 Aug 2018 |
AP01 |
Appointment of Mr Peter John Bennett as a director on 30 August 2018
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09 Aug 2018 |
TM02 |
Termination of appointment of Tania Bennett as a secretary on 9 August 2018
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09 Aug 2018 |
TM02 |
Termination of appointment of Adrian Townsend as a secretary on 9 August 2018
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09 Aug 2018 |
TM01 |
Termination of appointment of Tania Bennett as a director on 9 August 2018
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