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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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28 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Daniel Steven Martineau as a director on 19 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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20 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2021
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08 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 05/11/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Dec 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
MR01 |
Registration of charge 078122670001, created on 8 November 2021
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09 Nov 2021 |
MR01 |
Registration of charge 078122670002, created on 8 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Stella Lee Mitchell Voisin as a person with significant control on 10 September 2021
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03 Nov 2021 |
PSC07 |
Cessation of Daniel Steven Martineau as a person with significant control on 10 September 2021
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03 Nov 2021 |
PSC02 |
Notification of Bb Shelf 4 Llp as a person with significant control on 10 September 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/03/2022
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Apr 2020 |
SH20 |
Statement by Directors
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16 Apr 2020 |
SH19 |
Statement of capital on 16 April 2020
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16 Apr 2020 |
CAP-SS |
Solvency Statement dated 27/03/20
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16 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Nov 2019 |
SH19 |
Statement of capital on 14 November 2019
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05 Nov 2019 |
SH20 |
Statement by Directors
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