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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24 Sep 2024 |
AA |
Micro company accounts made up to 24 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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10 May 2023 |
AA |
Micro company accounts made up to 24 December 2022
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2023
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06 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 January 2022
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10 Feb 2023 |
CS01 |
29/01/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
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01 Jun 2022 |
AA |
Micro company accounts made up to 24 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023
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14 Feb 2022 |
PSC04 |
Change of details for Mr Peter Conisbee as a person with significant control on 19 July 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Peter Conisbee on 19 July 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Conisbee on 19 October 2021
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Apr 2021 |
AA |
Micro company accounts made up to 24 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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05 Mar 2021 |
PSC04 |
Change of details for Mr Peter Conisbee as a person with significant control on 1 January 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Peter Conisbee on 1 January 2021
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23 Sep 2020 |
AA |
Micro company accounts made up to 24 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 24 December 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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24 Sep 2018 |
AA |
Micro company accounts made up to 24 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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08 Feb 2018 |
PSC04 |
Change of details for Peter Conisbee as a person with significant control on 30 January 2017
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