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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06 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Alan Kempster on 24 October 2023
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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02 Apr 2022 |
MR01 |
Registration of charge 070674890001, created on 14 March 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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06 May 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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13 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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05 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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01 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with updates
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12 Jul 2017 |
PSC04 |
Change of details for Mr Mark Alan Kempster as a person with significant control on 7 December 2016
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12 Jul 2017 |
PSC01 |
Notification of Natalie Kempster as a person with significant control on 7 December 2016
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31 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2016
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06 Jan 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2017 |
SH08 |
Change of share class name or designation
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04 Jan 2017 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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