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 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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03 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
TM01 |
Termination of appointment of Stephen Roy Hayward as a director on 20 October 2022
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21 Sep 2022 |
PSC01 |
Notification of Danny William Hayward as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC07 |
Cessation of Stephen Roy Hayward as a person with significant control on 21 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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11 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 August 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/22
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09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Sep 2021 |
TM02 |
Termination of appointment of Patricia Lavinia Hayward as a secretary on 30 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Patricia Lavinia Hayward as a director on 30 September 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from C/O David Fine & Co Dolphin House 12 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 33 Riverwalk Road Enfield EN3 7QN on 26 July 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 15 February 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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10 Oct 2019 |
AP01 |
Appointment of Mrs Patricia Lavinia Hayward as a director on 1 October 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 15 February 2019 with no updates
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01 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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10 Apr 2018 |
AP01 |
Appointment of Mr Danny William Hayward as a director on 3 April 2018
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