Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 May 2024 |
MR04 |
Satisfaction of charge 038692620002 in full
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
10 Jul 2023 |
AP01 |
Appointment of Mrs Cassandra Howell as a director on 10 July 2023
|
|
|
08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Peter Ernest Hookham-Miller on 4 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Montserrat Perez on 4 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Sandra Lawler on 4 January 2023
|
|
|
04 Jan 2023 |
PSC04 |
Change of details for Peter Ernest Hookham-Miller as a person with significant control on 4 January 2023
|
|
|
04 Jan 2023 |
CH03 |
Secretary's details changed for Montserrat Perez on 4 January 2023
|
|
|
23 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
-
ANNOTATION
Clarification This is the second filing of the SH06 registered on 04/01/2021.
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Sandra Lawler as a director on 20 January 2021
|
|
|
13 Jan 2021 |
PSC04 |
Change of details for Peter Ernest Hookham-Miller as a person with significant control on 1 December 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of David Mccreery as a person with significant control on 1 December 2020
|
|
|
05 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2020
-
ANNOTATION
Clarification a second filed SH06 was registered on 04/03/2021.
|
|
|
04 Jan 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation that appropriate duty paid on this transaction
|
|
|
23 Dec 2020 |
TM01 |
Termination of appointment of David Mccreery as a director on 21 December 2020
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
19 Nov 2020 |
PSC04 |
Change of details for David Mccreery as a person with significant control on 18 November 2020
|
|