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)
|
|
11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2023
|
|
|
12 Jun 2024 |
MR01 |
Registration of charge 050987010002, created on 11 June 2024
|
|
|
28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
|
|
|
20 Oct 2023 |
PSC07 |
Cessation of Philip David Brown as a person with significant control on 25 June 2018
|
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
22/03/23 Statement of Capital gbp 300
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/07/24
|
|
|
17 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
17 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mr Matthew Harry Hill as a person with significant control on 30 June 2022
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Mr Mark Ian Cockerham as a person with significant control on 30 June 2022
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Victoria Hill as a person with significant control on 30 June 2022
|
|
|
28 Jul 2022 |
PSC01 |
Notification of Tina Cockerham as a person with significant control on 30 June 2022
|
|
|
26 Jul 2022 |
PSC05 |
Change of details for Audas Group Ltd as a person with significant control on 30 June 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
28 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
17 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|