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 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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20 Jun 2024 |
MR01 |
Registration of charge 039571770009, created on 6 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 039571770008, created on 6 June 2024
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr John Edward Lumb as a person with significant control on 18 January 2022
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02 Nov 2022 |
PSC04 |
Change of details for Mr John Edward Lumb as a person with significant control on 3 April 2018
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02 Nov 2022 |
PSC07 |
Cessation of Valerie Wimpenny as a person with significant control on 18 January 2022
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02 Nov 2022 |
PSC07 |
Cessation of Jack Lumb as a person with significant control on 31 March 2019
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2019
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27 Nov 2019 |
AP03 |
Appointment of John Edward Lumb as a secretary on 23 November 2019
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27 Nov 2019 |
TM02 |
Termination of appointment of Kevin Paul Mccay as a secretary on 23 November 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2020.
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Mar 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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19 Mar 2018 |
PSC04 |
Change of details for Mrs Valerie Wimpenny as a person with significant control on 28 February 2018
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19 Mar 2018 |
PSC04 |
Change of details for Mr John Edward Lumb as a person with significant control on 28 February 2018
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