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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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/09/2023
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11 May 2023 |
MR01 |
Registration of charge 040407200006, created on 11 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of William James Smith as a director on 2 May 2023
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09 May 2023 |
PSC02 |
Notification of Ddfg Holdings Limited as a person with significant control on 2 May 2023
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09 May 2023 |
PSC07 |
Cessation of William James Smith as a person with significant control on 2 May 2023
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09 May 2023 |
PSC07 |
Cessation of Helen Philomena Smith as a person with significant control on 2 May 2023
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09 May 2023 |
AP03 |
Appointment of Mrs Geraldine Edith Botha as a secretary on 2 May 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Deborah Louise Kerr as a director on 2 May 2023
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09 May 2023 |
AP01 |
Appointment of Mrs Geraldine Edith Botha as a director on 2 May 2023
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04 May 2023 |
MR01 |
Registration of charge 040407200004, created on 2 May 2023
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04 May 2023 |
MR01 |
Registration of charge 040407200005, created on 2 May 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Mar 2023 |
MR05 |
All of the property or undertaking no longer forms part of charge 1
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28 Mar 2023 |
MR05 |
All of the property or undertaking no longer forms part of charge 2
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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11 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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