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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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Bernard Hoffman as a director on 12 December 2023
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18 Jul 2024 |
TM02 |
Termination of appointment of Bernard Hoffman as a secretary on 12 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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23 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2020
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2023
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06 Feb 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
SH08 |
Change of share class name or designation
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03 Dec 2019 |
MR01 |
Registration of charge 030780590032, created on 27 November 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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06 Jul 2017 |
PSC08 |
Notification of a person with significant control statement
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06 Jul 2017 |
CS01 |
29/06/17 Statement of Capital gbp 500
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02 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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