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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08 May 2024 |
MR01 |
Registration of charge 022741660005, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 022741660003, created on 30 April 2024
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01 May 2024 |
MR01 |
Registration of charge 022741660004, created on 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2024 |
CC04 |
Statement of company's objects
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31 Dec 2023 |
AA |
Accounts for a small company made up to 31 July 2023
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06 Nov 2023 |
AP03 |
Appointment of Mrs Anna Marie Rhodes as a secretary on 6 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Karen Rowland-Doyle as a director on 10 October 2023
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30 Oct 2023 |
TM02 |
Termination of appointment of Karen Rowland-Doyle as a secretary on 10 October 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Russell Keith Law as a director on 15 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Rosemary Hay Wallis as a director on 28 March 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Norma Todd as a director on 31 January 2023
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11 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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11 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Sep 2022 |
AP01 |
Appointment of Dr Kasavan Govender as a director on 1 September 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Angela Jane Bareford as a director on 27 April 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr James Creighton Cooke as a director on 9 November 2021
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23 Nov 2021 |
AP03 |
Appointment of Mrs Karen Rowland-Doyle as a secretary on 9 November 2021
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23 Nov 2021 |
TM02 |
Termination of appointment of Rosemary Hay Wallis as a secretary on 9 November 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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