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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Trevor John Norwood as a director on 16 January 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Ben Marden as a director on 25 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Feb 2023 |
MR01 |
Registration of charge 052957150001, created on 21 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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13 Jan 2023 |
PSC07 |
Cessation of Trevor John Norwood as a person with significant control on 9 December 2022
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13 Jan 2023 |
PSC07 |
Cessation of Angela Davies as a person with significant control on 9 December 2022
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13 Jan 2023 |
PSC02 |
Notification of Alphabet Bc Limited as a person with significant control on 9 December 2022
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20 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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14 Dec 2022 |
TM02 |
Termination of appointment of Angela Davies as a secretary on 9 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Angela Davies as a director on 9 December 2022
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14 Dec 2022 |
AP01 |
Appointment of Iain Thomson as a director on 9 December 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 November 2016
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26 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Ms Angela Davies on 9 September 2021
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21 Sep 2021 |
PSC04 |
Change of details for Mr Trevor John Norwood as a person with significant control on 8 September 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Feb 2021 |
PSC01 |
Notification of Trevor John Norwood as a person with significant control on 21 June 2016
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