Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
21 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
18 Oct 2022 |
AP01 |
Appointment of Mr Stuart Lee Fyfe as a director on 17 October 2022
|
|
|
24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Jill Amanda Mcgregor as a director on 23 September 2022
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
10 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
14 Apr 2021 |
MR04 |
Satisfaction of charge 123417020002 in full
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge 123417020003, created on 31 March 2021
|
|
|
30 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 January 2020
|
|
|
30 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2020
|
|
|
30 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2020
|
|
|
30 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30.03.2021.
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 30.03.2021.
|
|
|
18 Dec 2020 |
CS01 |
28/11/20 Statement of Capital gbp 3603018.00
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) and was registered on 30.03.2021.
|
|
|
09 Dec 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 9 December 2020
|
|
|
03 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
03 Dec 2020 |
AP01 |
Appointment of Ms Jill Amanda Mcgregor as a director on 5 October 2020
|
|