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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31 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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15 Mar 2024 |
AD01 |
Registered office address changed from Office Ff10, Brooklands House 58 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8AF England to Unit B Sunnyhills Road Leek Staffordshire ST13 5RJ on 15 March 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
MR01 |
Registration of charge 066031230004, created on 5 February 2024
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05 Feb 2024 |
MR04 |
Satisfaction of charge 066031230003 in full
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
PSC04 |
Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 27 October 2022
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Roger Wertheim Aymes on 27 October 2022
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19 Jan 2024 |
PSC04 |
Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 6 April 2016
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole member consents to each and variation of the rights attaching to the shares. 12/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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02 Apr 2022 |
CC04 |
Statement of company's objects
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/02/2022
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Roger Wertheim Aymes on 21 May 2021
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Roger Wertheim-Aymes as a person with significant control on 1 June 2021
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