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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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Oct 2023 |
MR01 |
Registration of charge 112999630006, created on 28 September 2023
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06 Oct 2023 |
MR01 |
Registration of charge 112999630007, created on 28 September 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 07/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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27 Apr 2023 |
PSC04 |
Change of details for Mrs Lisa Helen Brown as a person with significant control on 7 April 2023
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27 Apr 2023 |
PSC07 |
Cessation of Andrew David Brown as a person with significant control on 7 April 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Andrew David Brown as a director on 22 March 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 May 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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27 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jun 2020 |
CH01 |
Director's details changed for Mr Andrew David Brown on 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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22 May 2020 |
MR04 |
Satisfaction of charge 112999630004 in full
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20 May 2020 |
MR04 |
Satisfaction of charge 112999630003 in full
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30 Mar 2020 |
MR01 |
Registration of charge 112999630005, created on 27 March 2020
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew David Brown on 10 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mrs Lisa Helen Brown as a person with significant control on 10 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Andrew David Brown as a person with significant control on 10 October 2019
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15 Oct 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 15 October 2019
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