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 Mar 2025 |
CS01 |
Confirmation statement made on 30 March 2025 with no updates
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31 Mar 2025 |
TM01 |
Termination of appointment of Hugh Alston Piper as a director on 27 March 2025
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31 Mar 2025 |
TM01 |
Termination of appointment of Lesley Karen Hutchinson as a director on 27 March 2025
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25 Feb 2025 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 007349840030
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18 Feb 2025 |
MR01 |
Registration of charge 007349840033, created on 14 February 2025
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Apr 2024 |
MR01 |
Registration of charge 007349840031, created on 4 April 2024
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05 Apr 2024 |
MR01 |
Registration of charge 007349840032, created on 4 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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21 Mar 2024 |
MR01 |
Registration of charge 007349840030, created on 18 March 2024
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15 Mar 2024 |
TM02 |
Termination of appointment of Kaajal Chotai as a secretary on 5 March 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Desmond Delroy Spencer as a director on 1 February 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Laredo as a director on 1 February 2024
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09 Feb 2024 |
MR04 |
Satisfaction of charge 007349840025 in full
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09 Jan 2024 |
AP01 |
Appointment of Mr Michael Butler as a director on 9 January 2024
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29 Nov 2023 |
MR04 |
Satisfaction of charge 007349840029 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 007349840026 in full
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24 Nov 2023 |
MR04 |
Satisfaction of charge 007349840027 in full
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10 Nov 2023 |
MR04 |
Satisfaction of charge 23 in full
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23 Oct 2023 |
TM01 |
Termination of appointment of Simon Robert Jones as a director on 20 October 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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31 Jan 2023 |
AP01 |
Appointment of Miss Annemarie Strong as a director on 26 January 2023
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