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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02 Jul 2024 |
MR01 |
Registration of charge 033669610011, created on 28 June 2024
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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13 Jul 2023 |
AP01 |
Appointment of Mr John Richard Simmonite as a director on 3 July 2023
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mrs Sheila Frances Simmonite on 16 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for John Richard Simmonite on 16 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr John Richard Simmonite as a person with significant control on 16 July 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-02
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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03 Jun 2020 |
MR04 |
Satisfaction of charge 033669610010 in full
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22/01/2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/02/2020.
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13 May 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jan 2019 |
CH01 |
Director's details changed for John Richard Simmonite on 19 January 2019
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22 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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