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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Miss Abigail Lucy Benson on 1 March 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr William Geoffrey Newcome Barber on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Louise Katy Barber on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr William Geoffrey Newcome Barber on 23 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Louise Katy Barber on 23 February 2024
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09 Nov 2023 |
PSC07 |
Cessation of Louise Katy Barber as a person with significant control on 20 January 2020
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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03 Mar 2023 |
CH01 |
Director's details changed for Miss Abigail Lucy Barber on 3 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 May 2020 |
MR01 |
Registration of charge 005919830009, created on 28 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/07/21
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15 Oct 2019 |
SH08 |
Change of share class name or designation
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15 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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15 Oct 2019 |
CC04 |
Statement of company's objects
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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