Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Jan 2025 |
AAMD |
Amended micro company accounts made up to 31 March 2024
|
|
|
14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: all other issued shares remain unchanged 11/08/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
11 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
14 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
25 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2018
|
|
|
23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|
|
24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
|
|
|
11 Aug 2020 |
CH01 |
Director's details changed for Mrs Mrs Tracy Chases on 11 August 2020
|
|
|
01 Jul 2020 |
AP01 |
Appointment of Mrs Mrs Tracy Chases as a director on 1 July 2020
|
|
|
17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
12 Sep 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
|
|
|
17 Jan 2019 |
TM02 |
Termination of appointment of a secretary
|
|
|
17 Jan 2019 |
TM01 |
Termination of appointment of Christopher Wilks as a director on 7 January 2019
|
|
|
19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.08.2022.
|
|
|
07 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 3 August 2017 with no updates
|
|
|
30 Aug 2017 |
AD01 |
Registered office address changed from Gladstone Place Upper Marlborough Road St. Albans Hertfordshire AL1 3UU to First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 30 August 2017
|
|