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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
MR04 |
Satisfaction of charge 119286110004 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 119286110002 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 119286110003 in full
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18 Oct 2023 |
MR04 |
Satisfaction of charge 119286110001 in full
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03 Oct 2023 |
MR01 |
Registration of charge 119286110008, created on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 119286110006, created on 27 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 119286110007, created on 27 September 2023
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
MR01 |
Registration of charge 119286110005, created on 3 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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12 May 2021 |
PSC02 |
Notification of Ellice Holdings Limited as a person with significant control on 23 April 2021
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12 May 2021 |
PSC07 |
Cessation of Jennifer Ellice as a person with significant control on 23 April 2021
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12 May 2021 |
PSC07 |
Cessation of Robert George Ellice as a person with significant control on 23 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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11 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Jan 2021 |
MR01 |
Registration of charge 119286110004, created on 18 December 2020
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26 Nov 2020 |
MR01 |
Registration of charge 119286110003, created on 23 November 2020
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