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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2021.
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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23 Dec 2019 |
AA01 |
Current accounting period extended from 30 August 2019 to 31 December 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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30 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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30 May 2019 |
AA01 |
Previous accounting period shortened from 31 August 2018 to 30 August 2018
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19 Feb 2019 |
MR01 |
Registration of charge 073564410002, created on 7 February 2019
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18 Feb 2019 |
MR01 |
Registration of charge 073564410001, created on 8 February 2019
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07 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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08 Sep 2017 |
PSC04 |
Change of details for Mr Edward Arthur Davies as a person with significant control on 25 August 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mrs Anne Claire Davies as a person with significant control on 25 August 2017
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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