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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24 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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21 May 2024 |
MR01 |
Registration of charge 116841010002, created on 17 May 2024
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21 May 2024 |
MR01 |
Registration of charge 116841010003, created on 17 May 2024
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17 May 2024 |
MR04 |
Satisfaction of charge 116841010001 in full
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02 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Mar 2021 |
AA01 |
Current accounting period shortened from 30 November 2021 to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/01/2024
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30 May 2019 |
MA |
Memorandum and Articles of Association
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30 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Mar 2019 |
MR01 |
Registration of charge 116841010001, created on 18 March 2019
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18 Feb 2019 |
MA |
Memorandum and Articles of Association
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18 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2019 |
PSC02 |
Notification of Brook Mill Property Management Llp as a person with significant control on 8 February 2019
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14 Feb 2019 |
PSC07 |
Cessation of Vivian Watts as a person with significant control on 8 February 2019
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08 Feb 2019 |
TM01 |
Termination of appointment of Paul Christopher Grimwood as a director on 8 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Mr Paul Christopher Grimwood as a director on 8 February 2019
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