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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19 Aug 2024 |
MR01 |
Registration of charge 118596010014, created on 16 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 118596010001 in full
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07 Aug 2024 |
MR01 |
Registration of charge 118596010013, created on 2 August 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director authorisations, ratification of directors actions, right attached to the ordinary share 08/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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12 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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05 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander Simon Timothy Owen Simpkin on 5 March 2023
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09 Aug 2022 |
MR01 |
Registration of charge 118596010012, created on 28 July 2022
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09 Jun 2022 |
MR01 |
Registration of charge 118596010011, created on 27 May 2022
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31 May 2022 |
MR01 |
Registration of charge 118596010010, created on 25 May 2022
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30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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27 Nov 2021 |
TM01 |
Termination of appointment of Karen Simpkin as a director on 27 November 2021
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22 Nov 2021 |
AP01 |
Appointment of Mrs Karen Simpkin as a director on 22 November 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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11 Feb 2021 |
MR01 |
Registration of charge 118596010009, created on 11 February 2021
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29 Jan 2021 |
MR01 |
Registration of charge 118596010008, created on 29 January 2021
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10 Aug 2020 |
MR01 |
Registration of charge 118596010007, created on 10 August 2020
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30 Jul 2020 |
MR01 |
Registration of charge 118596010006, created on 30 July 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Apr 2020 |
MR01 |
Registration of charge 118596010003, created on 9 April 2020
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