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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20 Dec 2024 |
MR01 |
Registration of charge 113988330010, created on 20 December 2024
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06 Sep 2024 |
AP01 |
Appointment of Mrs Avril Abigail Manson as a director on 6 September 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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01 May 2024 |
MR01 |
Registration of charge 113988330008, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 113988330009, created on 30 April 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Sep 2022 |
MR01 |
Registration of charge 113988330007, created on 26 August 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Apr 2022 |
SH08 |
Change of share class name or designation
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2021 |
MR01 |
Registration of charge 113988330006, created on 8 October 2021
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05 Jul 2021 |
MR01 |
Registration of charge 113988330005, created on 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
MR01 |
Registration of charge 113988330004, created on 24 July 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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03 May 2019 |
MR01 |
Registration of charge 113988330003, created on 29 April 2019
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14 Feb 2019 |
PSC01 |
Notification of Jonathan Laurence Manson as a person with significant control on 18 December 2018
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 18/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2018 |
MR01 |
Registration of charge 113988330001, created on 19 December 2018
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