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 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Sep 2024 |
AAMD |
Amended accounts made up to 31 March 2023
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03 Jun 2024 |
MR01 |
Registration of charge 067293250001, created on 24 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 067293250002, created on 24 May 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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29 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Nov 2021 |
PSC04 |
Change of details for Mr Chris Hanmer as a person with significant control on 29 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Kenna Hamilton as a person with significant control on 29 November 2021
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28 Nov 2021 |
PSC01 |
Notification of Kenna Hamilton as a person with significant control on 28 November 2021
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28 Nov 2021 |
PSC04 |
Change of details for Mr Chris Hanmer as a person with significant control on 28 November 2021
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28 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 Aug 2021 |
AP01 |
Appointment of Miss Kenna Hamilton as a director on 25 August 2021
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16 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-29
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29 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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05 Apr 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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12 Dec 2018 |
PSC01 |
Notification of Chris Hanmer as a person with significant control on 12 December 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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