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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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Andrew John Francis as a director on 29 January 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Richard William Parry as a director on 19 October 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Andrew James Williams as a director on 3 July 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Richard William Parry as a director on 3 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Bence Jones as a person with significant control on 11 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Gillian Bence Jones as a person with significant control on 11 November 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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01 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/07/2022.
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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04 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Bence Jones as a person with significant control on 1 November 2018
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04 Jun 2020 |
PSC04 |
Change of details for Gillian Bence Jones as a person with significant control on 1 November 2018
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25 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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31 May 2019 |
CH03 |
Secretary's details changed for Miss Karen Jane Austin on 29 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Andrew James Williams as a director on 3 May 2019
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27 Feb 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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