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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07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/09/2024.
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06 Feb 2023 |
SH02 |
Statement of capital on 6 December 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Celia Anne Dunstone as a director on 29 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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12 Jan 2022 |
SH02 |
Statement of capital on 14 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-25
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 5 April 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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04 Apr 2018 |
AP03 |
Appointment of Mr Robert Patrick Kelvin Clarkson as a secretary on 29 March 2018
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29 Mar 2018 |
TM02 |
Termination of appointment of Clare Wheatley as a secretary on 29 March 2018
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 5 April 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 5 April 2016
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