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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20 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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12 Feb 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Christine Mary Barham as a person with significant control on 1 December 2022
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04 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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08 Mar 2022 |
MR04 |
Satisfaction of charge 026989310008 in full
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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26 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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24 Feb 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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23 Jan 2020 |
MR04 |
Satisfaction of charge 026989310007 in full
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20 May 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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15 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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22 Jan 2019 |
CH01 |
Director's details changed for Mr Anthony James Barham on 20 May 2014
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13 Dec 2018 |
AP03 |
Appointment of Mrs Jane Nordigan as a secretary on 29 October 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Roy Malcolm Allen as a director on 19 February 2018
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13 Dec 2018 |
TM02 |
Termination of appointment of Roy Malcolm Allen as a secretary on 19 February 2018
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20 Apr 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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