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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24 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2021
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15 Nov 2022 |
PSC07 |
Cessation of Big White Smile, Slu as a person with significant control on 18 June 2021
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15 Nov 2022 |
PSC01 |
Notification of Timothy Robert Butterfield as a person with significant control on 18 June 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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05 Jul 2021 |
PSC02 |
Notification of Big White Smile, Slu as a person with significant control on 18 June 2021
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02 Jul 2021 |
PSC07 |
Cessation of Timothy Robert Butterfield as a person with significant control on 18 June 2021
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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04 Sep 2020 |
PSC04 |
Change of details for Mr Timothy Robert Butterfield as a person with significant control on 22 November 2019
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20 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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30 Jan 2020 |
SH08 |
Change of share class name or designation
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30 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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17 Oct 2019 |
PSC07 |
Cessation of David Anthony Butterfield as a person with significant control on 20 September 2019
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17 Oct 2019 |
PSC01 |
Notification of Timothy Robert Butterfield as a person with significant control on 20 September 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of David Anthony Butterfield as a director on 20 September 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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