Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
10 Jul 2023 |
AD02 |
Register inspection address has been changed from 10 Byron Close Stafford ST16 3NY England to Hollins Business Centre Rowley Street Stafford ST16 2RH
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on 10 July 2023
|
|
|
11 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
30 Jun 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
13 May 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 30 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/22
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision 01/07/2020
|
|
|
17 Jul 2020 |
CH01 |
Director's details changed for Mr John Ross Dowbiggin on 17 July 2020
|
|
|
10 Jul 2020 |
CH01 |
Director's details changed for Mr Ian Christopher Smith on 10 July 2020
|
|
|
10 Jul 2020 |
AD01 |
Registered office address changed from 10 Byron Close Stafford ST16 3NY England to International House 24 Holborn Viaduct London EC1A 2BN on 10 July 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Ian Christopher Smith as a person with significant control on 18 June 2020
|
|
|
01 Jul 2020 |
PSC01 |
Notification of John Ross Dowbiggin as a person with significant control on 18 June 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mr John Ross Dowbiggin as a director on 18 June 2020
|
|
|
13 Dec 2019 |
AAMD |
Amended micro company accounts made up to 30 December 2018
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
|
|