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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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20 Oct 2021 |
AP01 |
Appointment of Mr Charles Brown as a director on 16 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Wendy Whealy as a director on 16 October 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Rachel Anne Whealy on 28 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2020
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14 Apr 2021 |
PSC04 |
Change of details for Rachel Anne Whealy as a person with significant control on 1 January 2020
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14 Apr 2021 |
PSC04 |
Change of details for Rachel Anne Whealy as a person with significant control on 1 January 2020
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/05/21
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12 Apr 2021 |
PSC04 |
Change of details for Rachel Anne Whealy as a person with significant control on 1 January 2020
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12 Apr 2021 |
PSC07 |
Cessation of Philip Mark Whealy as a person with significant control on 1 January 2020
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12 Apr 2021 |
AP01 |
Appointment of Mrs Wendy Whealy as a director on 1 January 2020
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12 Apr 2021 |
TM01 |
Termination of appointment of Philip Mark Whealy as a director on 1 January 2020
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
SH08 |
Change of share class name or designation
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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