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 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Mar 2024 |
TM02 |
Termination of appointment of Tanya Russell as a secretary on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Mr Benjamin Lascelles Thornton as a secretary on 1 March 2024
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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04 Apr 2023 |
MR01 |
Registration of charge 048421740020, created on 31 March 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 048421740012
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11 Jul 2022 |
MR04 |
Satisfaction of charge 048421740017 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 048421740016 in full
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11 Jul 2022 |
MR04 |
Satisfaction of charge 048421740014 in full
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 May 2022 |
MR05 |
Part of the property or undertaking has been released from charge 048421740011
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18 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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18 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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17 Sep 2021 |
AP03 |
Appointment of Mrs Tanya Russell as a secretary on 6 September 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
TM02 |
Termination of appointment of Robert Paul David O'brien as a secretary on 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
MR01 |
Registration of charge 048421740012, created on 16 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 048421740013, created on 16 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 048421740014, created on 16 March 2021
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19 Mar 2021 |
MR01 |
Registration of charge 048421740015, created on 16 March 2021
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