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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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
MR01 |
Registration of charge SC4646520005, created on 6 May 2022
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02 May 2022 |
MR01 |
Registration of charge SC4646520004, created on 25 April 2022
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02 May 2022 |
MR01 |
Registration of charge SC4646520003, created on 25 April 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Oct 2021 |
MR04 |
Satisfaction of charge SC4646520001 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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19 May 2021 |
MR01 |
Registration of charge SC4646520002, created on 19 May 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Jennifer Clyne Whyte as a director on 6 September 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr William James Whyte as a person with significant control on 10 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Jennifer Clyne Whyte as a person with significant control on 10 August 2020
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03 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Aug 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 August 2020
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/11/2017
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09 Dec 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/12/2017
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