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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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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01 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Michael Alan Toms on 31 July 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mr Richard Ian Lord as a person with significant control on 31 July 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Mr Richard Ian Lord on 31 July 2019
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Michael Alan Toms on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Mr Richard Ian Lord on 14 August 2018
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14 Aug 2018 |
CH01 |
Director's details changed for Ms Christina Sandra Heaton on 14 August 2018
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23 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Oct 2017 |
CH01 |
Director's details changed for Ms Christina Sandra Heaton on 16 October 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2017
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
That the capitalisation of the sum of £40,000 being an amount in the capital of the company 31/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2017 |
CC04 |
Statement of company's objects
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