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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13 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Sep 2022 |
MR01 |
Registration of charge 071553780009, created on 7 September 2022
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08 Sep 2022 |
MR01 |
Registration of charge 071553780010, created on 7 September 2022
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12 May 2022 |
CH04 |
Secretary's details changed for Petershill Secretaries Limited on 6 May 2022
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06 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2022 |
AD02 |
Register inspection address has been changed from 1 Chamberlain Square Cs Birmingham England B3 3AX England to 1 Chamberlain Square Cs Birmingham B3 3AX
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16 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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03 Feb 2022 |
AD02 |
Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham England B3 3AX
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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22 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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20 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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23 Nov 2018 |
MR01 |
Registration of charge 071553780008, created on 21 November 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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08 Jan 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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14 Jul 2017 |
AD02 |
Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Hays Galleria 1 Hays Lane London SE1 2rd
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