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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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Roger William Worrall as a director on 19 April 2024
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13 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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13 Dec 2023 |
TM02 |
Termination of appointment of Roger William Worrall as a secretary on 11 December 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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19 Apr 2021 |
MR01 |
Registration of charge 054282320003, created on 14 April 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-23
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04 Jan 2021 |
MR04 |
Satisfaction of charge 054282320002 in full
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2020
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25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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29 Oct 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2018 |
CH01 |
Director's details changed for Peter Donald Fowler on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Miss Joanna Louise Fowler on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Mark Leonard William Hughes as a director on 24 October 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Martin Brett Boden as a director on 24 October 2018
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18 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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