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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11 Dec 2023 |
MR01 |
Registration of charge 113887810005, created on 1 December 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 113887810001 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 113887810002 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 113887810003 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 113887810004 in full
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Sep 2023 |
TM01 |
Termination of appointment of Jeremy David Levine as a director on 19 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Lister Coverdale as a director on 19 September 2023
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14 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
PSC05 |
Change of details for Sdb1 Ltd as a person with significant control on 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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08 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jun 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 113887810004, created on 2 April 2019
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15 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-29
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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29 Jan 2020 |
MR01 |
Registration of charge 113887810003, created on 27 January 2020
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Jeremy David Levine on 17 September 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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