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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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2020
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14 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2018
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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30 Jun 2020 |
PSC01 |
Notification of Ann Lee as a person with significant control on 29 November 2019
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30 Jun 2020 |
PSC01 |
Notification of Megan Pirt as a person with significant control on 29 November 2019
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30 Jun 2020 |
PSC04 |
Change of details for Mrs Linda Kristin Upton as a person with significant control on 29 November 2019
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25 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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10 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2015
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10 Jan 2019 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2014
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03 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2016
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03 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 20 June 2013
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09 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/06/2017
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03 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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02 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
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02 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 06/11/2018.
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28 Jun 2017 |
PSC01 |
Notification of Linda Kristin Upton as a person with significant control on 20 August 2016
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28 Jun 2017 |
CH01 |
Director's details changed for Mr James Morten Timothy Upton on 22 June 2017
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28 Jun 2017 |
CH01 |
Director's details changed for Mrs Linda Kristin Upton on 22 June 2017
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28 Jun 2017 |
CH03 |
Secretary's details changed for Mrs Linda Kristin Upton on 22 June 2017
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