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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27 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Lawrence Oliver Tawse on 27 October 2024
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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Lindsey Rebecca Tawse on 27 October 2024
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Sep 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 June 2010
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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06 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2015
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06 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2014
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06 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 June 2012
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06 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 23 June 2011
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06 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2013
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05 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2016
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27 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2024
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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2014
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26 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 September 2016
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26 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2010
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2023
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2022
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2021
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2020
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2019
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 August 2018
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