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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07 Jun 2022 |
AP01 |
Appointment of Mr Simon Christopher Bland as a director on 31 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Craig Arthur Seed as a director on 31 May 2022
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06 Jun 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2018
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27 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 April 2017
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27 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 September 2011
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27 Apr 2022 |
PSC04 |
Change of details for Mr Michael Allan Bond as a person with significant control on 2 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of Jacqueline Anne Bond as a person with significant control on 2 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Michael Allan Bond on 23 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Jacqueline Anne Bond as a person with significant control on 2 March 2022
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02 Mar 2022 |
PSC04 |
Change of details for Mr Michael Allan Bond as a person with significant control on 2 March 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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09 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 15 April 2019 with no updates
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26 Mar 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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01 May 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 15 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 27/05/2022.
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05 May 2017 |
CS01 |
Confirmation statement made on 15 April 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 27/05/2022.
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03 May 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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08 May 2016 |
AA |
Accounts for a small company made up to 31 July 2015
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