Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2026 |
MR01 |
Registration of charge 039115210005, created on 29 May 2026
|
|
|
01 Jun 2026 |
MR01 |
Registration of charge 039115210004, created on 29 May 2026
|
|
|
01 Jun 2026 |
MR01 |
Registration of charge 039115210003, created on 29 May 2026
|
|
|
01 Jun 2026 |
MR01 |
Registration of charge 039115210002, created on 29 May 2026
|
|
|
19 May 2026 |
AA |
Audited abridged accounts made up to 31 December 2025
|
|
|
23 Jan 2026 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2026 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2026 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Jan 2026 |
CS01 |
Confirmation statement made on 19 January 2026 with no updates
|
|
|
31 Mar 2025 |
AA |
Audited abridged accounts made up to 31 December 2024
|
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
|
|
|
23 Jan 2025 |
CH01 |
Director's details changed for Miss Gaye Margaret Tytherley on 10 January 2025
|
|
|
30 Jul 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
|
|
|
08 Jun 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
|
|
|
09 Mar 2023 |
CH01 |
Director's details changed for Mrs Gaye Margaret Tytherley on 28 February 2023
|
|
|
09 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Gaye Margaret Tytherley on 28 February 2023
|
|
|
06 Mar 2023 |
CH01 |
Director's details changed for Mrs Gaye Margaret Tate on 28 February 2023
|
|
|
06 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Gaye Margaret Tate on 28 February 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
|
|
|
24 Jun 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Timo Mosca on 14 June 2022
|
|
|
15 Jun 2022 |
CH01 |
Director's details changed for Mrs Gaye Margaret Tate on 14 June 2022
|
|
|
30 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
08 Apr 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|