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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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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24 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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13 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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15 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
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29 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 13/04/22
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19 May 2021 |
CH01 |
Director's details changed for Mr Mitchell James Gaze on 19 May 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Mitchell James Gaze on 19 May 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Mitchell James Gaze as a person with significant control on 19 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Rebekah Ursula Gaze as a secretary on 10 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Rebekah Ursula Gaze as a director on 10 May 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Mitchell James Gaze as a person with significant control on 10 May 2021
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13 May 2021 |
PSC07 |
Cessation of Rebekah Ursula Gaze as a person with significant control on 10 May 2021
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11 May 2021 |
MR01 |
Registration of charge 009516880014, created on 6 May 2021
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11 May 2021 |
MR01 |
Registration of charge 009516880015, created on 10 May 2021
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11 May 2021 |
MR01 |
Registration of charge 009516880016, created on 10 May 2021
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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07 Feb 2020 |
PSC07 |
Cessation of Edmund Mervyn Gaze as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC01 |
Notification of Rebekah Ursula Gaze as a person with significant control on 6 February 2020
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06 Feb 2020 |
PSC01 |
Notification of Mitchell James Gaze as a person with significant control on 6 February 2020
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