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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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14 Nov 2023 |
MR04 |
Satisfaction of charge 062006150002 in full
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14 Nov 2023 |
MR01 |
Registration of charge 062006150003, created on 9 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 062006150002, created on 20 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
MR04 |
Satisfaction of charge 062006150001 in full
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19 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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21 Nov 2022 |
PSC04 |
Change of details for Ms Clare Campbell as a person with significant control on 10 November 2020
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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18 Jul 2021 |
TM02 |
Termination of appointment of Richard Doyle as a secretary on 10 July 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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07 Jun 2020 |
PSC01 |
Notification of Clare Campbell as a person with significant control on 1 February 2019
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07 Jun 2020 |
PSC07 |
Cessation of Michael John Davies as a person with significant control on 31 March 2019
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03 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/03/2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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08 Jul 2019 |
AP03 |
Appointment of Mr Michael John Davies as a secretary on 1 April 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Michael John Davies as a director on 31 March 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/06/2020.
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04 Mar 2019 |
TM01 |
Termination of appointment of Andrew Michael Davies as a director on 4 January 2018
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