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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15 Sep 2026 |
AP01 |
Appointment of Daisy Georgia Stanton as a director on 15 September 2026
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15 Sep 2026 |
AP01 |
Appointment of William Hugh David Stanton as a director on 15 September 2026
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27 May 2026 |
CS01 |
Confirmation statement made on 27 May 2026 with updates
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06 May 2026 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articl 14 authorisation/ company business 31/03/2026
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26 Mar 2026 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Aug 2025 |
MR01 |
Registration of charge 076076070010, created on 18 August 2025
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29 Jul 2025 |
PSC01 |
Notification of William Robert Stanton as a person with significant control on 28 July 2025
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09 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sophie amelia stanton permitted to create a charge over the shares/directors authorised to vote and count in quorum./directors authorised to execute, deliver and perform the obligations.. 10/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Oct 2021 |
MR04 |
Satisfaction of charge 076076070001 in full
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01 Oct 2021 |
MR01 |
Registration of charge 076076070009, created on 29 September 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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21 May 2020 |
MR01 |
Registration of charge 076076070008, created on 19 May 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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