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 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Jan 2023 |
MR04 |
Satisfaction of charge 121697790002 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 121697790001 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 121697790003 in full
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13 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 121697790002
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13 Jan 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 121697790002
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Dec 2022 |
MR01 |
Registration of charge 121697790004, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 121697790005, created on 21 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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22 Feb 2022 |
MR01 |
Registration of charge 121697790003, created on 17 February 2022
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01 Nov 2021 |
MR01 |
Registration of charge 121697790001, created on 29 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 121697790002, created on 29 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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18 Feb 2021 |
PSC02 |
Notification of Hands Free Holding Ltd as a person with significant control on 24 September 2019
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18 Feb 2021 |
PSC07 |
Cessation of George Francis Hand as a person with significant control on 24 September 2019
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18 Feb 2021 |
PSC04 |
Change of details for Mr George Francis Hand as a person with significant control on 22 August 2019
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18 Feb 2021 |
PSC07 |
Cessation of David Tolendano as a person with significant control on 22 August 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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