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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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15 Apr 2023 |
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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15 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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16 May 2022 |
CH01 |
Director's details changed for Mrs Sarah Groarke on 15 May 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jun 2021 |
PSC01 |
Notification of Joanne Lynn Kennedy as a person with significant control on 27 May 2017
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09 Jun 2021 |
PSC01 |
Notification of Sarah Patrina Groarke as a person with significant control on 27 May 2017
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27 May 2021 |
PSC07 |
Cessation of Maurice Noel Kennedy as a person with significant control on 27 May 2017
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27 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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28 Apr 2021 |
MR04 |
Satisfaction of charge 010793560008 in full
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28 Apr 2021 |
MR04 |
Satisfaction of charge 010793560007 in full
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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25 Feb 2020 |
MR01 |
Registration of charge 010793560008, created on 18 February 2020
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21 Jan 2020 |
MR01 |
Registration of charge 010793560007, created on 17 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 173 Friern Barnet Lane London N20 0NN to Nantucket the Lydgate Milford on Sea Lymington SO41 0NU on 14 January 2020
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Ann Patricia Kennedy as a director on 6 November 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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