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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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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19 Dec 2023 |
PSC01 |
Notification of Philip Andrew Lewis as a person with significant control on 15 December 2023
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17 Dec 2023 |
PSC04 |
Change of details for a person with significant control
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15 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2023
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 October 2021
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14 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
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08 Oct 2021 |
TM01 |
Termination of appointment of Gillian Helen Adam as a director on 15 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Anita Carmichael as a director on 28 August 2015
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08 Oct 2021 |
AP01 |
Appointment of Mr Maximilian Oliver Mcdougall as a director on 15 September 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Karen Jane Furnis as a director on 25 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Phillip Brett as a director on 11 November 2014
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13 Jul 2021 |
AP01 |
Appointment of Miss Charlotte Jean Hague as a director on 25 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Laura Furnis as a director on 1 November 2019
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10 Jun 2021 |
AP01 |
Appointment of Miss Karen Jane Furnis as a director on 1 November 2019
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10 Jun 2021 |
TM02 |
Termination of appointment of Mark Alan Norris as a secretary on 1 October 2010
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Gary Williams on 22 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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