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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Miss Jennifer Hook on 4 July 2023
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05 Jul 2023 |
PSC04 |
Change of details for Miss Jennifer Hook as a person with significant control on 4 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mrs Janice Hook on 9 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mrs Janice Nee Warrick Hook as a person with significant control on 9 July 2021
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09 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Janice Nee Warrick Hook on 9 July 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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08 Jul 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2018
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21 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2019
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21 May 2019 |
PSC01 |
Notification of Jennifer Hook as a person with significant control on 14 November 2018
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03 May 2019 |
PSC04 |
Change of details for Mrs Janice Hook as a person with significant control on 3 May 2019
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03 May 2019 |
PSC04 |
Change of details for Mr Jeffrey Hook as a person with significant control on 3 May 2019
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08 Jan 2019 |
AP01 |
Appointment of Miss Jennifer Hook as a director on 24 November 2018
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04 Dec 2018 |
SH08 |
Change of share class name or designation
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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