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 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with no updates
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30 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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06 Mar 2020 |
CS01 |
14/02/20 Statement of Capital gbp 100
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06 Mar 2020 |
PSC01 |
Notification of Suzanne Claire Dodd as a person with significant control on 1 April 2019
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06 Mar 2020 |
PSC04 |
Change of details for Mr Simon John Dodd as a person with significant control on 1 April 2019
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06 Mar 2020 |
SH08 |
Change of share class name or designation
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05 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Commencement no 5, transitional provisions and savings 01/04/2019
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Simon John Dodd as a person with significant control on 1 February 2019
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23 Jan 2019 |
CH03 |
Secretary's details changed for Mrs Suzanne Claire Dodd on 23 January 2019
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23 Jan 2019 |
CH01 |
Director's details changed for Mr Simon John Dodd on 3 December 2018
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23 Jan 2019 |
PSC04 |
Change of details for Mr Simon John Dodd as a person with significant control on 3 December 2018
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23 Jan 2019 |
AD01 |
Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 23 January 2019
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