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 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 060468330001 in full
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20 Nov 2023 |
MR04 |
Satisfaction of charge 060468330002 in full
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20 Nov 2023 |
MR01 |
Registration of charge 060468330012, created on 17 November 2023
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20 Nov 2023 |
MR01 |
Registration of charge 060468330013, created on 17 November 2023
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23 Oct 2023 |
PSC07 |
Cessation of Marco Williams as a person with significant control on 23 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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23 Oct 2023 |
PSC02 |
Notification of North Star (2000) Ltd as a person with significant control on 6 April 2016
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16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 060468330011, created on 13 October 2022
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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26 Oct 2021 |
MR01 |
Registration of charge 060468330010, created on 21 October 2021
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26 Oct 2021 |
MR01 |
Registration of charge 060468330009, created on 21 October 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Marco Williams as a person with significant control on 22 September 2021
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06 Sep 2021 |
MR01 |
Registration of charge 060468330008, created on 27 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 060468330007, created on 27 August 2021
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18 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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18 Mar 2021 |
TM01 |
Termination of appointment of Daniel Marco Williams as a director on 18 March 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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10 Jul 2020 |
AP01 |
Appointment of Mr Daniel Marco Williams as a director on 1 July 2020
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23 Apr 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 29 February 2020
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