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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22 Oct 2024 |
MR01 |
Registration of charge 119868750006, created on 18 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreement 19/10/2022
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14(3)(a) 26/10/2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge 119868750002, created on 10 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 119868750003, created on 10 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 119868750004, created on 10 June 2021
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11 Jun 2021 |
MR01 |
Registration of charge 119868750005, created on 10 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Beryl Elizabeth Moreing as a director on 12 March 2021
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22 Jan 2021 |
AP03 |
Appointment of Mrs Deborah Ruth Bullock as a secretary on 21 January 2021
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14 Jan 2021 |
MR01 |
Registration of charge 119868750001, created on 8 January 2021
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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07 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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02 Dec 2019 |
MA |
Memorandum and Articles of Association
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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