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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04 Apr 2024 |
MR04 |
Satisfaction of charge 117810060006 in full
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04 Apr 2024 |
MR04 |
Satisfaction of charge 117810060007 in full
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Mason as a person with significant control on 6 November 2023
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01 Jun 2023 |
MR01 |
Registration of charge 117810060008, created on 22 May 2023
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28 Apr 2023 |
MR01 |
Registration of charge 117810060006, created on 21 April 2023
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28 Apr 2023 |
MR01 |
Registration of charge 117810060007, created on 21 April 2023
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14 Mar 2023 |
MR04 |
Satisfaction of charge 117810060001 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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01 Feb 2022 |
MR01 |
Registration of charge 117810060005, created on 25 January 2022
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 May 2021 |
MR01 |
Registration of charge 117810060004, created on 13 May 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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03 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Lucy Pell on 3 November 2020
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03 Nov 2020 |
AP03 |
Appointment of Mrs Lucy Pell as a secretary on 3 November 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into certain documents and related transactions 15/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
MR01 |
Registration of charge 117810060002, created on 21 September 2020
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02 Oct 2020 |
MR01 |
Registration of charge 117810060003, created on 21 September 2020
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25 Sep 2020 |
MR01 |
Registration of charge 117810060001, created on 21 September 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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