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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17 Jun 2025 |
MR05 |
Part of the property or undertaking has been released from charge 047889670007
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10 Apr 2025 |
TM02 |
Termination of appointment of Kara Iselin as a secretary on 6 April 2025
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08 Jan 2025 |
AP01 |
Appointment of Mrs Elizabeth Jane Aikman as a director on 31 December 2024
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08 Jan 2025 |
TM01 |
Termination of appointment of Sharon Elaine Whale as a director on 31 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
MR04 |
Satisfaction of charge 047889670010 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 047889670009 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 047889670008 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 047889670011 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 047889670012 in full
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10 Sep 2024 |
MR01 |
Registration of charge 047889670013, created on 4 September 2024
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07 Aug 2024 |
MR01 |
Registration of charge 047889670012, created on 18 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Ms Amina Folarin as a director on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of David John Russell as a director on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Robert Green as a director on 5 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Matthew Charles Baldwin as a director on 5 September 2023
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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18 Nov 2022 |
MR01 |
Registration of charge 047889670011, created on 16 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 047889670010, created on 16 November 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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