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 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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02 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/07/2023
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03 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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01 Mar 2022 |
PSC01 |
Notification of Philip Hugh Allingan as a person with significant control on 1 March 2022
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01 Mar 2022 |
PSC07 |
Cessation of Barbara Clayton as a person with significant control on 1 March 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Barbara Clayton as a secretary on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Peter Stuart Clayton as a director on 1 March 2022
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01 Mar 2022 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Miss Lisa Torr as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Philip Hugh Allingan as a director on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Willow House 9 Valleydene Dibden Purlieu Southampton Hampshire SO45 4NG to 76 King Street Manchester M2 4NH on 1 March 2022
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07 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with no updates
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