Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
03 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Charles Lambert on 18 February 2022
|
|
|
03 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy Charles Lambert as a person with significant control on 18 February 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 049475730003, created on 28 October 2021
|
|
|
22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
|
|
|
23 Oct 2020 |
CH03 |
Secretary's details changed for Mr Paul Trevor Martin on 23 October 2020
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-15
|
|
|
12 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/10/2019
|
|
|
20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/10/2019
|
|
|
30 Oct 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/01/2020.
-
ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 13/01/2020 and 12/06/2020.
|
|
|
09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
24 Jun 2019 |
CH01 |
Director's details changed for Mr Jeremy Charles Lambert on 24 June 2019
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 30 October 2018 with no updates
|
|
|
06 Nov 2018 |
CH01 |
Director's details changed for Mr Paul Trevor Martin on 6 November 2018
|
|
|
06 Nov 2018 |
CH03 |
Secretary's details changed for Mr Paul Trevor Martin on 6 November 2018
|
|
|
06 Nov 2018 |
PSC04 |
Change of details for Mr Paul Trevor Martin as a person with significant control on 6 November 2018
|
|
|
16 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|