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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31 Jul 2024 |
AA |
Micro company accounts made up to 30 April 2024
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24 Jul 2024 |
MR01 |
Registration of charge 065585040002, created on 24 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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04 Apr 2024 |
AP01 |
Appointment of Mrs Shari Biss as a director on 4 April 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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19 Dec 2022 |
MR01 |
Registration of charge 065585040001, created on 16 December 2022
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02 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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15 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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01 Apr 2021 |
CH01 |
Director's details changed for Mr. Wayne Stanley Biss on 1 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O Dkf Accountants Link House 140, Tolworth Broadway Surbiton KT6 7HT England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 1 April 2021
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27 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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07 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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25 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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22 Jun 2018 |
SH08 |
Change of share class name or designation
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21 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with updates
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04 Oct 2017 |
CH01 |
Director's details changed for Mr. Wayne Stanley Biss on 4 October 2017
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04 Oct 2017 |
AD01 |
Registered office address changed from The Beeches 32, Blofield Road Brundall Norwich Norfolk NR13 5NU to C/O Dkf Accountants Link House 140, Tolworth Broadway Surbiton KT6 7HT on 4 October 2017
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