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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16 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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16 Apr 2021 |
MR01 |
Registration of charge 059879970002, created on 24 March 2021
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27 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Nov 2020 |
MR01 |
Registration of charge 059879970001, created on 12 November 2020
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2020 |
CC04 |
Statement of company's objects
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04 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-05-27
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20 Jul 2020 |
MA |
Memorandum and Articles of Association
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26 Jun 2020 |
AP01 |
Appointment of Ms Gillian Sara Smith as a director on 10 June 2020
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03 Jun 2020 |
AP01 |
Appointment of Ms Monique Cristina Deletant as a director on 27 May 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Adrian Colin Berry as a director on 27 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Alexandra Rowlands as a director on 14 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Katherine Elizabeth Anderson as a director on 27 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Richard Smith-Bingham as a director on 8 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Caroline Jane Carter as a director on 12 May 2020
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20 May 2020 |
TM01 |
Termination of appointment of Tony Bonnar as a director on 13 May 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Sarah Jane Robson as a director on 1 March 2020
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05 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Caroline Elizabeth Mccarthy as a director on 12 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Angad Paul Singh Rihal as a director on 10 July 2019
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25 Nov 2019 |
AP01 |
Appointment of Mrs Sarah Jane Robson as a director on 9 October 2018
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25 Nov 2019 |
TM01 |
Termination of appointment of Leila Jones as a director on 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
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