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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02 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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02 Oct 2024 |
PSC02 |
Notification of Tilvin Investments Ltd as a person with significant control on 21 September 2023
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02 Oct 2024 |
PSC07 |
Cessation of Arron David Brookes as a person with significant control on 21 September 2023
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02 Oct 2024 |
PSC07 |
Cessation of Emily Louise Brookes as a person with significant control on 21 September 2023
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29 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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15 May 2023 |
PSC01 |
Notification of Emily Louise Brookes as a person with significant control on 4 March 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2023
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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14 Apr 2023 |
AP01 |
Appointment of Mrs Emily Louise Brookes as a director on 4 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
PSC07 |
Cessation of James William Tomlinson as a person with significant control on 3 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of James William Tomlinson as a director on 3 March 2023
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03 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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11 Jan 2023 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 November 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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08 Dec 2021 |
PSC04 |
Change of details for Mr James William Tomlinson as a person with significant control on 21 April 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr James William Tomlinson on 21 April 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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