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)
|
|
15 Nov 2024 |
MR01 |
Registration of charge 033112120004, created on 13 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Josephine Dorothy Mitchell as a director on 28 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Keith James Stalker as a director on 28 October 2024
|
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Josephine Dorothy Mitchell as a secretary on 28 October 2024
|
|
|
05 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
06 Dec 2022 |
MR04 |
Satisfaction of charge 033112120002 in full
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
|
|
|
29 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 29 February 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
10 Sep 2019 |
AA |
Accounts for a small company made up to 28 February 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
22 Oct 2018 |
AA |
Accounts for a small company made up to 28 February 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
29 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2017 |
MR01 |
Registration of charge 033112120003, created on 19 September 2017
|
|
|
22 Sep 2017 |
PSC02 |
Notification of Somers Hills Limited as a person with significant control on 19 September 2017
|
|
|
22 Sep 2017 |
PSC07 |
Cessation of Keith James Stalker as a person with significant control on 19 September 2017
|
|
|
22 Sep 2017 |
AP01 |
Appointment of Ms Melissa James as a director on 19 September 2017
|
|
|
22 Sep 2017 |
AP01 |
Appointment of Mr Roger William Mott as a director on 19 September 2017
|
|