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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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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15 Sep 2023 |
MR01 |
Registration of charge 128946650009, created on 14 September 2023
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31 Aug 2023 |
MR01 |
Registration of charge 128946650008, created on 25 August 2023
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30 Aug 2023 |
MR01 |
Registration of charge 128946650007, created on 25 August 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 128946650004 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 128946650005 in full
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
AP01 |
Appointment of Jonathan Stobbs as a director on 27 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Alan Peter Christie as a director on 27 March 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Ian Walmsley on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Trevor Iain Walker on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mrs Seto Lai Heng on 12 August 2022
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12 Aug 2022 |
AD01 |
Registered office address changed from Unit 100, Waterham Business Park Highstreet Road Waterham ME13 9EJ United Kingdom to Ritzy Offices 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 12 August 2022
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Peter Christie on 22 November 2021
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03 Nov 2021 |
MR01 |
Registration of charge 128946650006, created on 22 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 128946650004, created on 6 October 2021
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13 Oct 2021 |
MR01 |
Registration of charge 128946650005, created on 6 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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16 Sep 2021 |
MR04 |
Satisfaction of charge 128946650001 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 128946650003 in full
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16 Sep 2021 |
MR04 |
Satisfaction of charge 128946650002 in full
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-disaply article 14.1 06/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2021 |
MA |
Memorandum and Articles of Association
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