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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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2017
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06 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2017
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20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr David Derek Wood on 10 November 2020
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
CH01 |
Director's details changed for Mrs Samantha Martha Linter on 27 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 20/09/21
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16 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 3
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16 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 046973280007
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16 Feb 2021 |
MR05 |
Part of the property or undertaking has been released from charge 046973280011
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
TM01 |
Termination of appointment of Rodney Vince Pratt as a director on 26 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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30 Oct 2019 |
MR04 |
Satisfaction of charge 046973280008 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 046973280005 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 046973280009 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 046973280010 in full
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30 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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30 Oct 2019 |
MR05 |
Part of the property or undertaking has been released from charge 046973280007
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28 Oct 2019 |
MR01 |
Registration of charge 046973280011, created on 24 October 2019
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24 Apr 2019 |
CS01 |
13/03/19 Statement of Capital gbp 3258393.08
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24 Apr 2019 |
PSC07 |
Cessation of Samantha Martha Linter as a person with significant control on 31 December 2018
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24 Apr 2019 |
PSC07 |
Cessation of Rodney Vince Pratt as a person with significant control on 31 December 2018
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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