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)
|
|
10 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
07 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
29 Aug 2024 |
TM02 |
Termination of appointment of Rachel Jean Evans as a secretary on 28 February 2024
|
|
|
25 Apr 2024 |
AP01 |
Appointment of Mr Thomas James Austerberry as a director on 19 April 2024
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2021
|
|
|
13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2022
|
|
|
25 Oct 2023 |
PSC01 |
Notification of Nicola Elizabeth Louisa Austerberry as a person with significant control on 5 December 2018
|
|
|
25 Oct 2023 |
PSC04 |
Change of details for Mr Clive Denham Austerberry as a person with significant control on 5 December 2018
|
|
|
23 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/11/2023.
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/11/2023.
|
|
|
13 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
20 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Dec 2018 |
SH08 |
Change of share class name or designation
|
|
|
31 Dec 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share capital as set out in the new articles 05/12/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
|
|
|
14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 6 December 2017 with no updates
|
|
|
01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
12 Dec 2016 |
CS01 |
06/12/16 Statement of Capital gbp 100
|
|