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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12 Dec 2024 |
AP01 |
Appointment of Mrs Georgina Sophia Emad Ayoub as a director on 3 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Paul Samuel Roy as a director on 3 December 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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23 Jul 2024 |
AD01 |
Registered office address changed from 7B Ashley Road Ashley Road Weston by Welland Market Harborough LE16 8HR England to St Augustine's Business Centre 125 Canterbury Road Westgate-on-Sea CT8 8NL on 23 July 2024
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27 Apr 2024 |
AA |
Micro company accounts made up to 28 April 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to 7B Ashley Road Ashley Road Weston by Welland Market Harborough LE16 8HR on 28 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 29 April 2022 to 28 April 2022
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27 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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03 Aug 2022 |
MR01 |
Registration of charge 128014650005, created on 2 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 128014650001 in full
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29 Jul 2022 |
MR04 |
Satisfaction of charge 128014650002 in full
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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01 Jul 2021 |
SH08 |
Change of share class name or designation
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29 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England to C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ on 1 June 2021
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13 Apr 2021 |
MR01 |
Registration of charge 128014650003, created on 6 April 2021
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13 Apr 2021 |
MR01 |
Registration of charge 128014650004, created on 6 April 2021
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08 Oct 2020 |
MR01 |
Registration of charge 128014650001, created on 5 October 2020
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08 Oct 2020 |
MR01 |
Registration of charge 128014650002, created on 5 October 2020
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