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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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2021
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09 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 6 April 2014
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07 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Graham Leslie Hawkes as a person with significant control on 17 February 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mrs Jane Elizabeth Hawkes as a person with significant control on 17 February 2022
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14 Feb 2022 |
MR04 |
Satisfaction of charge 072126360002 in full
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14 Feb 2022 |
MR04 |
Satisfaction of charge 072126360003 in full
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14 Feb 2022 |
MR04 |
Satisfaction of charge 072126360001 in full
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 13/05/22
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10 Dec 2020 |
MR04 |
Satisfaction of charge 072126360004 in full
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 13/05/22
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20 Apr 2020 |
PSC04 |
Change of details for Mrs Jane Elizabeth Hawkes as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH03 |
Secretary's details changed for Mrs Jane Elizabeth Hawkes on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Hawkes on 20 April 2020
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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29 Apr 2019 |
CS01 |
06/04/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 13/05/22
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29 Apr 2019 |
PSC04 |
Change of details for Mr Graham Leslie Hawkes as a person with significant control on 29 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Graham Leslie Hawkes on 29 April 2019
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30 Oct 2018 |
MR01 |
Registration of charge 072126360004, created on 29 October 2018
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07 Sep 2018 |
MR01 |
Registration of charge 072126360003, created on 4 September 2018
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06 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 13/05/22
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15 Jan 2018 |
MR01 |
Registration of charge 072126360001, created on 9 January 2018
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