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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01 Nov 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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14 Jun 2024 |
TM02 |
Termination of appointment of Aruna Consultancy Limited as a secretary on 14 June 2024
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10 Jun 2024 |
AP04 |
Appointment of Newnham and Son as a secretary on 10 June 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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05 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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09 Nov 2021 |
CS01 |
28/10/21 Statement of Capital gbp 105
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2022
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 05/10/2022.
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Kevin Anthony Small as a director on 1 August 2021
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Middleton as a person with significant control on 13 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Andrew Middleton on 13 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Middleton as a person with significant control on 8 November 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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09 Nov 2018 |
CH01 |
Director's details changed for Andrew Middleton on 8 November 2018
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