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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 October 2023
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11 Oct 2024 |
CH01 |
Director's details changed for Joanna Dunn on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Adrian Stuart Dunn on 11 October 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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13 May 2022 |
PSC07 |
Cessation of Nicholas Joseph Pine as a person with significant control on 25 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Nicholas Joseph Pine as a director on 25 April 2022
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20 Apr 2022 |
PSC01 |
Notification of Roy Swann as a person with significant control on 14 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Joanna Dunn as a director on 14 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Adrian Stuart Dunn as a director on 14 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Oliver James Pine as a director on 12 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Andrew Oliver James Pine as a secretary on 12 April 2022
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28 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 October 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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18 Oct 2021 |
CS01 |
14/10/21 Statement of Capital gbp 4000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.10.2021.
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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