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)
|
|
09 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
|
|
|
25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
|
|
|
31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/03/21
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Mr Julian Richard William Ellis on 25 August 2020
|
|
|
25 Aug 2020 |
CH01 |
Director's details changed for Mr Julian Richard William Ellis on 25 August 2020
|
|
|
25 Aug 2020 |
PSC04 |
Change of details for Mrs Stella Ann Ellis as a person with significant control on 25 August 2020
|
|
|
30 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
28 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
18 Nov 2018 |
AP03 |
Appointment of Mrs Stella Ann Ellis as a secretary on 18 November 2018
|
|
|
18 Nov 2018 |
TM02 |
Termination of appointment of Julian Richard William Ellis as a secretary on 18 November 2018
|
|
|
26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
|
|
|
04 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
|
|
|
18 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|