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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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21 Mar 2022 |
TM01 |
Termination of appointment of Sarah Jean Hall-Strutt as a director on 18 March 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jul 2021 |
AP01 |
Appointment of Mr Julian Kearney as a director on 7 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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07 Jul 2021 |
MR01 |
Registration of charge 073013170002, created on 7 July 2021
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09 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2017
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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20 Feb 2018 |
MR01 |
Registration of charge 073013170001, created on 5 February 2018
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13 Oct 2017 |
PSC07 |
Cessation of Antony John Martin as a person with significant control on 6 April 2016
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13 Oct 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
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13 Oct 2017 |
PSC05 |
Change of details for Rock Insurance Services Limited as a person with significant control on 6 April 2016
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12 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21
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23 May 2017 |
TM02 |
Termination of appointment of Sarah Jean Hall-Strutt as a secretary on 23 May 2017
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