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 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
MR01 |
Registration of charge 105197460007, created on 16 December 2023
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Dec 2023 |
MR04 |
Satisfaction of charge 105197460005 in full
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18 Dec 2023 |
MR01 |
Registration of charge 105197460006, created on 15 December 2023
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20 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Paul Edward Temple as a director on 20 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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12 May 2023 |
AA01 |
Previous accounting period extended from 29 November 2022 to 31 December 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 29 November 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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17 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 29 November 2021
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20 Apr 2022 |
MR01 |
Registration of charge 105197460005, created on 14 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 31 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Simone Carter as a director on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 13 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Sarah Cosette Vera Mackenzie as a director on 13 March 2022
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13 Mar 2022 |
AP03 |
Appointment of Gemma Pawson as a secretary on 13 March 2022
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07 Dec 2021 |
PSC02 |
Notification of N Family Midlands Ltd as a person with significant control on 30 November 2021
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07 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 6 Meadow Road Birmingham B17 8BU England to 47-49 Charlotte Road London EC2A 3QT on 7 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Barbara Baker as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Edward Benjamin Newton Guinness as a director on 30 November 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Rupert James Tennant Lyle as a director on 30 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 30 November 2021
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