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 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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11 Jul 2024 |
MR01 |
Registration of charge 038532730005, created on 20 June 2024
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30 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 September 2023
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
PSC01 |
Notification of Benjamin Frank Burton as a person with significant control on 6 April 2016
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02 May 2024 |
PSC04 |
Change of details for Mr Brian Robert Burton as a person with significant control on 2 May 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/05/2024.
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CH03 |
Secretary's details changed for Michelle Lovesay on 1 May 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Brian Robert Burton on 17 October 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Benjamin Frank Burton on 17 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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23 Jul 2019 |
MR01 |
Registration of charge 038532730004, created on 19 July 2019
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15 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
MR01 |
Registration of charge 038532730003, created on 29 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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08 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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