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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13 Aug 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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23 Jan 2024 |
MR01 |
Registration of charge 054465010009, created on 22 January 2024
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26 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mrs Hillary Graves Brown on 14 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Dean Brown on 14 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Richard Alexis Robertson Marris as a director on 9 September 2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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08 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29.07.2021.
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17 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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14 Sep 2020 |
AA |
Accounts for a small company made up to 28 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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21 Jan 2020 |
PSC02 |
Notification of Little Dish Holdings Limited as a person with significant control on 15 November 2019
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21 Jan 2020 |
PSC07 |
Cessation of Hillary Graves Brown as a person with significant control on 24 August 2017
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2019
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31 May 2019 |
AA |
Accounts for a small company made up to 29 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2018
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08 Sep 2018 |
AA |
Accounts for a small company made up to 30 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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27 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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