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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Nov 2023 |
AA |
Accounts for a small company made up to 28 January 2023
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07 Nov 2023 |
AP01 |
Appointment of Ms Irene Louise Kirkman as a director on 28 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Helen Rita Wiseman as a director on 28 October 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 017894750022 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 017894750021 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 017894750023 in full
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28 Feb 2023 |
MR01 |
Registration of charge 017894750024, created on 22 February 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a dormant company made up to 22 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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03 Nov 2021 |
AA |
Accounts for a dormant company made up to 23 January 2021
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27 Apr 2021 |
MR01 |
Registration of charge 017894750023, created on 22 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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25 Aug 2020 |
AA |
Full accounts made up to 25 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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17 Oct 2019 |
AA |
Full accounts made up to 26 January 2019
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14 Jun 2019 |
MA |
Memorandum and Articles of Association
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14 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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09 May 2019 |
MR01 |
Registration of charge 017894750022, created on 2 May 2019
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01 May 2019 |
MR04 |
Satisfaction of charge 14 in full
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29 Apr 2019 |
AP01 |
Appointment of Mr Edward Geoffrey Parker as a director on 27 January 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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29 Nov 2018 |
TM01 |
Termination of appointment of Kathryn Elizabeth Petersen as a director on 19 November 2018
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29 Nov 2018 |
TM01 |
Termination of appointment of Jean Elizabeth Nunn-Price as a director on 19 November 2018
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