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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09 Feb 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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06 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 3 May 2016
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2018
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30 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 May 2017
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24 Jan 2023 |
AR01 |
Annual return made up to 3 May 2009 with full list of shareholders
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24 Jan 2023 |
AR01 |
Annual return made up to 3 May 2008 with full list of shareholders
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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04 Feb 2020 |
MR01 |
Registration of charge 044306210006, created on 28 January 2020
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29 Jan 2020 |
MR04 |
Satisfaction of charge 044306210003 in full
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29 Jan 2020 |
MR04 |
Satisfaction of charge 044306210004 in full
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24 Jan 2020 |
MR01 |
Registration of charge 044306210005, created on 20 January 2020
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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08 May 2018 |
CH03 |
Secretary's details changed for Michelle Graham on 1 May 2018
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18 Jan 2018 |
MR04 |
Satisfaction of charge 044306210002 in full
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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10 May 2017 |
CS01 |
03/05/17 Statement of Capital gbp 111
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023.
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05 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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