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 Apr 2024 |
AD01 |
Registered office address changed from C/O Bevan Kidwell 113 - 117 Farringdon Road London EC1R 3BX to 121 High Street Bangor LL57 1NT on 17 April 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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22 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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27 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2018 |
PSC02 |
Notification of Varcity Management Holdings Limited as a person with significant control on 29 March 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with no updates
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16 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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06 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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22 Aug 2016 |
MR01 |
Registration of charge 070808000031, created on 22 August 2016
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02 Aug 2016 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 070808000030
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02 Aug 2016 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 070808000029
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02 Aug 2016 |
MG06 |
Particulars of a charge subject to which a property has been acquired / charge code 070808000028
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22 Mar 2016 |
MR01 |
Registration of charge 070808000027, created on 18 March 2016
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