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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11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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09 May 2022 |
PSC04 |
Change of details for Mrs Delia Ann Chapman as a person with significant control on 1 May 2020
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09 May 2022 |
PSC07 |
Cessation of Christopher Robin Chapman Deceased as a person with significant control on 1 May 2020
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2021
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25 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 26/01/2022
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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26 Mar 2020 |
PSC04 |
Change of details for Mrs Delia Ann Chapman as a person with significant control on 4 March 2020
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26 Mar 2020 |
CS01 |
08/03/20 Statement of Capital gbp 204
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 25/01/2022
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26 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Robin Chapman as a person with significant control on 10 May 2019
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12 Mar 2020 |
SH02 |
Sub-division of shares on 4 March 2020
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12 Mar 2020 |
SH08 |
Change of share class name or designation
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12 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Christopher Robin Chapman as a director on 10 May 2019
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02 Oct 2019 |
TM02 |
Termination of appointment of Christopher Robin Chapman as a secretary on 10 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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