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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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09 Oct 2023 |
CH01 |
Director's details changed for Mrs Adele Dawn Jones on 9 October 2023
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09 Oct 2023 |
PSC04 |
Change of details for Adele Dawn Jones as a person with significant control on 9 October 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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19 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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24 Feb 2020 |
SH08 |
Change of share class name or designation
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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08 May 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-29
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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22 Jun 2018 |
PSC07 |
Cessation of Simon Stephen Jones as a person with significant control on 20 June 2018
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22 Jun 2018 |
PSC01 |
Notification of Adele Dawn Jones as a person with significant control on 20 June 2018
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2018
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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