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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05 Mar 2024 |
CH01 |
Director's details changed for Ms Victoria Jane Passmore on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Damien Hopkins on 5 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into debenture and the transactions contemplated by it, dated 19/07/23 be approved, ratified and confirmed 08/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AP01 |
Appointment of Ms Victoria Passmore as a director on 19 July 2023
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21 Jul 2023 |
MR01 |
Registration of charge 046368670001, created on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Alistair Paul Douglas as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Karen Deborah Cecelia Douglas as a person with significant control on 19 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Rfa Charlie Limited as a person with significant control on 19 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Alistair Paul Douglas as a director on 19 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Damien Hopkins as a director on 19 July 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Rebecca Hazel Byrne as a secretary on 15 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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04 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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09 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with updates
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