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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26 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 February 2022
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22 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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31 May 2022 |
PSC04 |
Change of details for Mr James Matthew Stere as a person with significant control on 14 February 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 14/02/2022
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25 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 14/02/2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Sacha Rochelle Jeewa Stringer as a director on 2 February 2022
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17 Jan 2022 |
MR04 |
Satisfaction of charge 053189220001 in full
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Sep 2021 |
CH03 |
Secretary's details changed for Ms Elizabeth Hatch on 2 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mrs Elizabeth Hatch on 7 September 2021
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09 Sep 2021 |
MR01 |
Registration of charge 053189220002, created on 8 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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04 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2020
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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21 May 2020 |
PSC07 |
Cessation of Laurence Neal Butcher as a person with significant control on 18 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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