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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18 Jun 2024 |
MR04 |
Satisfaction of charge 116990090001 in full
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14 Jun 2024 |
MR01 |
Registration of charge 116990090003, created on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Louisa Chetnik as a director on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Adam Chetnik as a director on 12 June 2024
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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23 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Louisa Chetnik on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Adam Chetnik on 15 September 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Matthew Michael Healey as a director on 7 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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13 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2019 |
AP01 |
Appointment of Louisa Chetnik as a director on 9 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Mr. Adrian Thomas Burns as a director on 9 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Adam Chetnik as a director on 9 January 2019
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17 Jan 2019 |
AP01 |
Appointment of Carl Edmund Wormald as a director on 9 January 2019
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17 Jan 2019 |
AD01 |
Registered office address changed from Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Unit 24 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 17 January 2019
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14 Jan 2019 |
MR01 |
Registration of charge 116990090002, created on 9 January 2019
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11 Jan 2019 |
MR01 |
Registration of charge 116990090001, created on 9 January 2019
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