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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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Apr 2024 |
PSC04 |
Change of details for Mrs Pauline Gwilliam as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Paul Gwilliam on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Richard Paul Gwilliam as a person with significant control on 9 April 2024
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17 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Oct 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 July 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
SH08 |
Change of share class name or designation
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06 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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07 Jun 2021 |
PSC01 |
Notification of Pauline Gwilliam as a person with significant control on 12 November 2020
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07 Jun 2021 |
PSC07 |
Cessation of Graham James Gwilliam as a person with significant control on 12 November 2020
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17 May 2021 |
CH03 |
Secretary's details changed for Mrs Stephanie Pittaway on 12 March 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Graham James Gwilliam as a director on 12 November 2020
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27 Oct 2020 |
MR01 |
Registration of charge 076102260002, created on 26 October 2020
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18 Sep 2020 |
MR01 |
Registration of charge 076102260001, created on 18 September 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Richard Paul Gwilliam as a director on 1 January 2020
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28 May 2020 |
PSC01 |
Notification of Richard Paul Gwilliam as a person with significant control on 31 December 2019
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28 May 2020 |
PSC04 |
Change of details for Mr Graham James Gwilliam as a person with significant control on 31 December 2019
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