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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10 Nov 2023 |
AP01 |
Appointment of Mr Rick Clifton as a director on 7 November 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Joseph Silvio Amadio as a director on 1 November 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
MR01 |
Registration of charge 038709430003, created on 19 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 038709430002, created on 19 March 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Joseph Silvio Amadio as a director on 24 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of James William Shepperd as a director on 31 August 2020
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28 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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02 Oct 2019 |
TM01 |
Termination of appointment of Elizabeth Borow as a director on 1 October 2019
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24 Sep 2019 |
CH01 |
Director's details changed for Ms Monika Mobley on 24 September 2019
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30 Jul 2019 |
MA |
Memorandum and Articles of Association
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19 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents 08/05/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2019 |
AP03 |
Appointment of Monika Mobley as a secretary on 22 May 2019
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23 May 2019 |
AP01 |
Appointment of James William Shepperd as a director on 22 May 2019
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23 May 2019 |
AP01 |
Appointment of Heather Holemon as a director on 22 May 2019
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22 May 2019 |
MR01 |
Registration of charge 038709430001, created on 8 May 2019
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