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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21 Oct 2024 |
AA |
Micro company accounts made up to 5 April 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 5 April 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2021
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03 Oct 2022 |
AA |
Micro company accounts made up to 5 April 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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02 Nov 2021 |
TM02 |
Termination of appointment of Elizabeth Esme Felicity Watson as a secretary on 2 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Esme Felicity Watson on 1 November 2021
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01 Nov 2021 |
AP01 |
Appointment of Mrs Elizabeth Esme Felicity Watson as a director on 31 October 2014
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30 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 08/03/2023
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23 Sep 2021 |
AA |
Micro company accounts made up to 5 April 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-30
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18 Nov 2020 |
CH01 |
Director's details changed for Mr John Harvey Watson on 22 September 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mr John Harvey Watson as a person with significant control on 22 September 2020
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18 Nov 2020 |
PSC04 |
Change of details for Mrs Elizabeth Esme Felicity Watson as a person with significant control on 22 September 2020
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18 Nov 2020 |
CH01 |
Director's details changed for Mr John Harvey Watson on 22 September 2020
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18 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Elizabeth Esme Felicity Watson on 22 September 2020
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16 Nov 2020 |
AA |
Micro company accounts made up to 5 April 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 5 April 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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03 Oct 2019 |
PSC01 |
Notification of John Harvey Watson as a person with significant control on 6 April 2016
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01 Oct 2019 |
PSC07 |
Cessation of Edgar Peter Craggs as a person with significant control on 29 September 2017
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11 Apr 2019 |
CH03 |
Secretary's details changed for Mrs Elizabeth Esme Foxton Watson on 25 March 2019
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