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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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01 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Karen Anne Hanton on 4 July 2022
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18 Jul 2022 |
PSC04 |
Change of details for Ms Karen Anne Hanton as a person with significant control on 4 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
AP01 |
Appointment of Ms Amy Elizabeth Nelson-Bennett as a director on 1 July 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Karen Anne Hanton on 27 July 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2019
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27 Jul 2021 |
CH01 |
Director's details changed for Diana Verde Nieto on 27 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 10 October 2018
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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16 Sep 2020 |
PSC04 |
Change of details for Diana Verde Nieto as a person with significant control on 27 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Ms Karen Anne Hanton on 27 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Diana Verde Nieto on 27 August 2020
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16 Sep 2020 |
PSC04 |
Change of details for Ms Karen Anne Hanton as a person with significant control on 27 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Angus Geoffrey Kingswell Bankes on 27 August 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2019
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09 Jul 2019 |
SH02 |
Sub-division of shares on 27 February 2019
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