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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10 May 2024 |
MR04 |
Satisfaction of charge 106315090005 in full
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10 May 2024 |
MR04 |
Satisfaction of charge 106315090004 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 106315090007 in full
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09 May 2024 |
MR04 |
Satisfaction of charge 106315090008 in full
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30 Apr 2024 |
MR01 |
Registration of charge 106315090009, created on 26 April 2024
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30 Apr 2024 |
MR01 |
Registration of charge 106315090010, created on 26 April 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2022 |
MR01 |
Registration of charge 106315090007, created on 1 November 2022
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08 Nov 2022 |
MR01 |
Registration of charge 106315090008, created on 1 November 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
MR01 |
Registration of charge 106315090006, created on 20 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
PSC01 |
Notification of Claire Hazelby as a person with significant control on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Claire Hazelby as a director on 5 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Jonathan Richard Evans as a director on 5 April 2022
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
TM01 |
Termination of appointment of John Richard Hazelby as a director on 16 June 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Nov 2020 |
MR01 |
Registration of charge 106315090004, created on 17 November 2020
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24 Nov 2020 |
MR01 |
Registration of charge 106315090005, created on 17 November 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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