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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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 May 2021 |
SH08 |
Change of share class name or designation
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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11 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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10 Nov 2020 |
SH08 |
Change of share class name or designation
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Jan 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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08 Nov 2019 |
SH08 |
Change of share class name or designation
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Belinda Sewell on 15 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mrs Belinda Sewell on 15 October 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from 2 Old Bakery Mews Hampton Wick Kingston upon Thames KT1 4FU England to 4 Ball Green Trafford Park Manchester M32 0QT on 28 October 2019
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28 Oct 2019 |
PSC04 |
Change of details for Mrs Belinda Sewell as a person with significant control on 15 October 2019
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17 Oct 2019 |
AD01 |
Registered office address changed from Project House 4 Ball Green Cobra Court Manchester M32 0QT to 2 Old Bakery Mews Hampton Wick Kingston upon Thames KT1 4FU on 17 October 2019
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