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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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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30 Jun 2020 |
MR01 |
Registration of charge 017638260006, created on 26 June 2020
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21 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Michael Andrew Thuon on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr James Patrick Neville on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Andrew Lineker on 19 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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07 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/07/2018
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12 Apr 2019 |
MR01 |
Registration of charge 017638260004, created on 11 April 2019
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12 Apr 2019 |
MR01 |
Registration of charge 017638260005, created on 11 April 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Michael James Lacrosse as a director on 15 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Mr Michael Andrew Thuon as a director on 12 November 2018
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13 Nov 2018 |
MR01 |
Registration of charge 017638260003, created on 31 October 2018
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08 Nov 2018 |
MR01 |
Registration of charge 017638260002, created on 31 October 2018
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01 Nov 2018 |
MR04 |
Satisfaction of charge 017638260001 in full
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 07/06/2019
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15 Mar 2018 |
AP01 |
Appointment of Michael James Lacrosse as a director on 1 March 2018
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01 Nov 2017 |
MR01 |
Registration of charge 017638260001, created on 23 October 2017
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27 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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09 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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