Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ratification of directors actions 30/04/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jan 2024 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 10 January 2024
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
|
|
|
10 Jan 2024 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 10 January 2024
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 125606880004, created on 20 December 2023
|
|
|
21 Dec 2023 |
MR01 |
Registration of charge 125606880005, created on 20 December 2023
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Dec 2022 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 23 December 2022
|
|
|
23 Dec 2022 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 23 December 2022
|
|
|
23 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
06 Sep 2022 |
MR01 |
Registration of charge 125606880003, created on 17 August 2022
|
|
|
22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
30 Jul 2021 |
PSC04 |
Change of details for Mr Harry Peter Osborne as a person with significant control on 12 July 2021
|
|
|
28 Jul 2021 |
PSC07 |
Cessation of Martin Paul Osborne as a person with significant control on 12 July 2021
|
|
|
28 Jul 2021 |
CH01 |
Director's details changed for Mr Harry Peter Osborne on 12 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Helen Margaret Osborne as a director on 12 July 2021
|
|
|
28 Jul 2021 |
TM01 |
Termination of appointment of Martin Paul Osborne as a director on 12 July 2021
|
|
|
22 Jul 2021 |
PSC04 |
Change of details for Mr Martin Paul Osborne as a person with significant control on 12 July 2021
|
|
|
22 Jul 2021 |
CH01 |
Director's details changed for Mr Martin Paul Osborne on 12 July 2021
|
|
|
14 Apr 2021 |
MR05 |
All of the property or undertaking has been released from charge 125606880001
|
|
|
03 Apr 2021 |
MR01 |
Registration of charge 125606880002, created on 16 March 2021
|
|
|
16 Mar 2021 |
MR01 |
Registration of charge 125606880001, created on 16 March 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mrs Helen Margaret Osborne as a director on 13 January 2021
|
|