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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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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23 Oct 2023 |
AP01 |
Appointment of Rebecca Cook as a director on 30 June 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2022
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16 Sep 2022 |
CS01 |
13/08/22 Statement of Capital gbp 101
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/03/2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jilly Cook on 9 August 2022
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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05 Dec 2019 |
PSC04 |
Change of details for Mr Trevor Ian Cook as a person with significant control on 1 December 2016
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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06 Sep 2018 |
AD01 |
Registered office address changed from Onega House, 112 Main Road Sidcup DA14 6NE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 6 September 2018
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05 Sep 2018 |
AD01 |
Registered office address changed from Melbury House 34 Southborough Road Bickley Kent BR1 2EB to Onega House, 112 Main Road Sidcup DA14 6NE on 5 September 2018
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11 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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30 May 2017 |
AA |
Micro company accounts made up to 31 December 2016
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