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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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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01 Dec 2023 |
TM02 |
Termination of appointment of Afp Services Limited as a secretary on 29 August 2023
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Dec 2022 |
TM01 |
Termination of appointment of James Henry Kilpatrick as a director on 23 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Heneage John Stevenson as a director on 23 November 2022
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25 Oct 2022 |
SH02 |
Sub-division of shares on 18 August 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 18/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2022 |
AD02 |
Register inspection address has been changed to Timsons Business Centre Bath Road Kettering NN16 8NQ
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to Selous House G.01 the Centro Buildings, 20-23 Mandela Street Camden London NW1 0DU on 18 February 2022
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16 Jul 2021 |
MR04 |
Satisfaction of charge 084088080001 in full
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07 Jul 2021 |
AP01 |
Appointment of Graham Hayward as a director on 10 December 2020
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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17 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 June 2020
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15 Jul 2020 |
MR01 |
Registration of charge 084088080002, created on 6 July 2020
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20 Jun 2020 |
MR01 |
Registration of charge 084088080001, created on 5 June 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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