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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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Julia Denise Casimo as a director on 31 May 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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19 May 2021 |
MR01 |
Registration of charge 104469550002, created on 12 May 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2021 |
MR04 |
Satisfaction of charge 104469550001 in full
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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06 Jan 2020 |
CH01 |
Director's details changed for Mrs Julia Denise Casimo on 6 January 2020
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29 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
PSC05 |
Change of details for Moore Stephens (North West) Llp as a person with significant control on 9 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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28 Oct 2019 |
PSC07 |
Cessation of Moore Stephens (North West) Llp as a person with significant control on 9 September 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2017 |
PSC02 |
Notification of Moore Stephens (North West) Llp as a person with significant control on 1 February 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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06 Nov 2017 |
PSC07 |
Cessation of Keith James Miller as a person with significant control on 1 February 2017
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28 Feb 2017 |
AA01 |
Current accounting period extended from 31 October 2017 to 31 March 2018
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18 Feb 2017 |
MR01 |
Registration of charge 104469550001, created on 1 February 2017
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17 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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