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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01 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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30 Oct 2020 |
TM02 |
Termination of appointment of Marian Evans as a secretary on 30 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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27 May 2020 |
MR01 |
Registration of charge 073857690003, created on 22 May 2020
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26 May 2020 |
MR01 |
Registration of charge 073857690002, created on 22 May 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr David William Evans on 18 September 2019
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Jan 2019 |
AP03 |
Appointment of Mrs Marian Evans as a secretary on 25 January 2019
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01 Nov 2018 |
CH01 |
Director's details changed for Mr Daisy Evela Evans on 20 October 2018
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20 Oct 2018 |
CH01 |
Director's details changed for Mr Daisy Evela Evans on 20 October 2018
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20 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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20 Oct 2018 |
AP01 |
Appointment of Mr Daisy Evela Evans as a director on 19 October 2018
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30 Aug 2018 |
AD01 |
Registered office address changed from Glendale House 110 Grove Road Tring Hertfordshire HP23 5PA United Kingdom to Pennyroyal Court Station Road Tring HP23 5QY on 30 August 2018
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