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 11 August 2024 with no updates
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02 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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25 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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19 Jun 2020 |
MR01 |
Registration of charge 066692890006, created on 5 June 2020
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed of accession, borrower, co business 08/11/2019
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27 Nov 2019 |
MR04 |
Satisfaction of charge 066692890005 in full
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26 Nov 2019 |
MR01 |
Registration of charge 066692890005, created on 14 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 066692890004, created on 14 November 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
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31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Sep 2017 |
MR01 |
Registration of charge 066692890003, created on 5 September 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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29 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2017
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29 Jun 2017 |
PSC01 |
Notification of Geoffrey Donald Baber as a person with significant control on 5 December 2016
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