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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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan David Lightfoot as a person with significant control on 22 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Karl Steele as a person with significant control on 22 March 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Karl Steele on 22 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Jonathan David Lightfoot on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Karl Steele as a person with significant control on 22 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Jonathan David Lightfoot as a person with significant control on 22 March 2023
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12 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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24 Mar 2022 |
PSC07 |
Cessation of James Joseph Hornby Birley as a person with significant control on 8 July 2021
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24 Mar 2022 |
TM01 |
Termination of appointment of James Joseph Hornby Birley as a director on 8 July 2021
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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01 Apr 2020 |
PSC01 |
Notification of Jonathan David Lightfoot as a person with significant control on 18 June 2019
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01 Apr 2020 |
PSC01 |
Notification of Andrew Karl Steele as a person with significant control on 18 June 2019
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01 Apr 2020 |
PSC04 |
Change of details for Mr James Joseph Hornby Birley as a person with significant control on 18 June 2019
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04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-18
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26 Jun 2019 |
AP01 |
Appointment of Mr Jonathan David Lightfoot as a director on 18 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Andrew Karl Steele as a director on 18 June 2019
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