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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
PSC04 |
Change of details for Ms Alison Mary Window as a person with significant control on 1 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Mary Window on 1 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of John Charles Window as a person with significant control on 1 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mrs Alison Mary Window as a person with significant control on 1 February 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of John Charles Window as a director on 3 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
TM02 |
Termination of appointment of Pam Mills as a secretary on 26 August 2022
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
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04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
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09 Feb 2022 |
CS01 |
07/02/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
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14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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03 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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03 Apr 2020 |
PSC04 |
Change of details for Mrs Alison Mary Window as a person with significant control on 16 March 2020
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03 Apr 2020 |
CH01 |
Director's details changed for Mrs Alison Mary Window on 16 March 2020
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22 Jan 2020 |
RP04PSC01 |
Second filing for the notification of Mrs Alison Mary Window as a person with significant control
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07 Nov 2019 |
MA |
Memorandum and Articles of Association
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01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2019 |
SH08 |
Change of share class name or designation
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