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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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15 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
MR01 |
Registration of charge SC2404480011, created on 7 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge SC2404480010, created on 7 June 2022
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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13 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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17 Jun 2020 |
CH01 |
Director's details changed for Mrs Joanne Elizabeth Moss on 17 June 2020
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24 Feb 2020 |
MA |
Memorandum and Articles of Association
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2020 |
MR01 |
Registration of charge SC2404480007, created on 14 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge SC2404480009, created on 13 February 2020
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18 Feb 2020 |
MR01 |
Registration of charge SC2404480008, created on 14 February 2020
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17 Feb 2020 |
MR04 |
Satisfaction of charge SC2404480006 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 4 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 5 in full
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
SH08 |
Change of share class name or designation
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