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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27 Sep 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 29 December 2022
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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20 Mar 2023 |
AA |
Accounts for a small company made up to 29 December 2021
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14 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
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14 Mar 2023 |
PSC01 |
Notification of Adam Simkins as a person with significant control on 8 March 2023
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14 Mar 2023 |
PSC01 |
Notification of James Simkins as a person with significant control on 8 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of Geoffrey Lane as a person with significant control on 8 March 2023
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08 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2016
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08 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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27 Jan 2023 |
TM01 |
Termination of appointment of Geoffrey Lane as a director on 1 January 2023
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Geoffrey Lane on 30 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Susan Margaret Lane as a secretary on 3 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023.
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12 Jan 2022 |
AP01 |
Appointment of Mr James Simkins as a director on 24 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Mike Hauck as a director on 24 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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