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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12 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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12 Aug 2024 |
PSC04 |
Change of details for Mr Brett Nathan Carl Clarke as a person with significant control on 5 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Andrea Clarke as a person with significant control on 5 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Andrea Clarke as a director on 5 March 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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31 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Brett Nathan Carl Clarke on 24 March 2020
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24 Mar 2020 |
CH03 |
Secretary's details changed for Mr Brett Nathan Carl Clarke on 24 March 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Brett Nathan Carl Clarke as a person with significant control on 24 March 2020
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21 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jul 2019 |
AP03 |
Appointment of Mr Brett Nathan Carl Clarke as a secretary on 20 June 2019
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19 Jul 2019 |
PSC07 |
Cessation of Peter Noel Byron Clarke as a person with significant control on 31 December 2016
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19 Jul 2019 |
AP01 |
Appointment of Mr Brett Nathan Carl Clarke as a director on 20 June 2019
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19 Jul 2019 |
AP01 |
Appointment of Miss Andrea Clarke as a director on 20 June 2019
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006
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19 Jul 2019 |
PSC04 |
Change of details for Mr Brett Nathan Carl Clarke as a person with significant control on 1 August 2017
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19 Jul 2019 |
PSC01 |
Notification of Brett Nathan Carl Clarke as a person with significant control on 31 December 2016
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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19 Jul 2019 |
PSC01 |
Notification of Andrea Clarke as a person with significant control on 1 August 2017
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/04/2024 under section 1088 of the Companies Act 2006
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