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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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 123401090004, created on 16 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
MR04 |
Satisfaction of charge 123401090002 in full
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18 Dec 2023 |
MR01 |
Registration of charge 123401090003, created on 15 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 123401090001 in full
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06 Dec 2023 |
PSC05 |
Change of details for N Family Holdings Ltd as a person with significant control on 6 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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06 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 6 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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27 Apr 2022 |
MR01 |
Registration of charge 123401090002, created on 14 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Simone Carter as a director on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 3 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Mrs Gemma Pawson as a secretary on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 3 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2021 |
MR01 |
Registration of charge 123401090001, created on 25 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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