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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28 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2023
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 28/02/24
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2016
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22 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2019
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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16 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 30 April 2021
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11 Jun 2021 |
MR01 |
Registration of charge 020228040008, created on 26 May 2021
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09 Jun 2021 |
CC04 |
Statement of company's objects
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MR01 |
Registration of charge 020228040007, created on 26 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 020228040006, created on 26 May 2021
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24 Apr 2021 |
MR04 |
Satisfaction of charge 020228040005 in full
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16 Apr 2021 |
AP01 |
Appointment of Ms Sian Anne De Waal as a director on 6 April 2021
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12 Mar 2021 |
MR04 |
Satisfaction of charge 4 in full
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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13 Jul 2020 |
MR01 |
Registration of charge 020228040005, created on 8 July 2020
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/03/2023
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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