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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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04 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
MR01 |
Registration of charge 080206300006, created on 5 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed of accession, co business 08/11/2019
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26 Nov 2019 |
MR01 |
Registration of charge 080206300005, created on 14 November 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Rupert St John Seager as a director on 25 September 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Nicholas Patrick Beamish as a director on 31 July 2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
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31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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13 Sep 2017 |
MR01 |
Registration of charge 080206300004, created on 5 September 2017
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06 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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22 Jun 2016 |
AA |
Full accounts made up to 31 December 2015
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