Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
25 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
19 Aug 2019 |
MR01 |
Registration of charge 082014150008, created on 14 August 2019
|
|
|
16 Aug 2019 |
MR01 |
Registration of charge 082014150007, created on 14 August 2019
|
|
|
16 Aug 2019 |
MR01 |
Registration of charge 082014150006, created on 14 August 2019
|
|
|
23 Nov 2018 |
MR01 |
Registration of charge 082014150005, created on 23 November 2018
|
|
|
12 Nov 2018 |
MR01 |
Registration of charge 082014150004, created on 9 November 2018
|
|
|
07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with updates
|
|
|
05 Sep 2018 |
PSC01 |
Notification of Robert John Stubbs as a person with significant control on 6 April 2016
|
|
|
05 Sep 2018 |
PSC01 |
Notification of Charles Edward Stubbs as a person with significant control on 6 April 2016
|
|
|
05 Sep 2018 |
PSC07 |
Cessation of Phillippa Marie Stubbs as a person with significant control on 6 April 2016
|
|
|
05 Sep 2018 |
CH03 |
Secretary's details changed for Phillippa Marie Nickson on 5 September 2018
|
|