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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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2024 |
MR01 |
Registration of charge 111305490010, created on 23 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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17 Oct 2022 |
MR04 |
Satisfaction of charge 111305490007 in full
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17 Oct 2022 |
MR04 |
Satisfaction of charge 111305490008 in full
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12 Oct 2022 |
MR01 |
Registration of charge 111305490007, created on 23 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 111305490008, created on 23 September 2022
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12 Oct 2022 |
MR01 |
Registration of charge 111305490009, created on 23 September 2022
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16 Sep 2022 |
MR01 |
Registration of charge 111305490006, created on 14 September 2022
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21 Mar 2022 |
MR01 |
Registration of charge 111305490005, created on 15 March 2022
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01 Mar 2022 |
MR01 |
Registration of charge 111305490004, created on 14 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Mara Girone as a director on 8 September 2021
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01 Sep 2021 |
MR01 |
Registration of charge 111305490003, created on 20 August 2021
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30 Jun 2021 |
MR01 |
Registration of charge 111305490002, created on 29 June 2021
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 111305490001, created on 1 July 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Mark Edward Tyers on 20 August 2019
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