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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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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01 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Increase authorised share capital/ the issued share capital be divided between the existing members 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2021
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31 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
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13 Aug 2020 |
AP01 |
Appointment of Mrs Maureen Dixey as a director on 1 June 2020
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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26 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 June 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/21
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19 Mar 2020 |
TM02 |
Termination of appointment of Natalie Claire Dixey as a secretary on 13 January 2020
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19 Mar 2020 |
PSC01 |
Notification of Maureen Dixey as a person with significant control on 1 April 2019
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19 Mar 2020 |
PSC07 |
Cessation of Sam Dixey as a person with significant control on 1 April 2019
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19 Mar 2020 |
PSC04 |
Change of details for Mr Paul Dixey as a person with significant control on 1 April 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2018
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26 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 October 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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