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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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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04 Oct 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Sep 2023 |
MR01 |
Registration of charge 106861830007, created on 28 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 106861830008, created on 28 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
MR04 |
Satisfaction of charge 106861830002 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge 106861830001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 106861830006, created on 15 August 2023
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05 Aug 2023 |
MR04 |
Satisfaction of charge 106861830003 in full
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05 Aug 2023 |
MR04 |
Satisfaction of charge 106861830004 in full
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26 Jun 2023 |
PSC04 |
Change of details for Mr Robert John Richard James as a person with significant control on 26 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 106861830005, created on 23 September 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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06 Apr 2022 |
MR01 |
Registration of charge 106861830003, created on 28 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 106861830004, created on 28 March 2022
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29 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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04 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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26 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
PSC01 |
Notification of Robert James as a person with significant control on 23 March 2018
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