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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Louise Docker as a director on 3 October 2024
|
|
|
30 Sep 2024 |
PSC04 |
Change of details for Mr Oliver James Mackaness as a person with significant control on 6 April 2016
|
|
|
30 Sep 2024 |
PSC04 |
Change of details for Louise Docker as a person with significant control on 6 April 2016
|
|
|
27 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2022
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of James Mackaness as a director on 26 June 2023
|
|
|
30 Jun 2023 |
PSC07 |
Cessation of James Mackaness as a person with significant control on 26 June 2023
|
|
|
27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
04 Nov 2022 |
CS01 |
02/10/22 Statement of Capital gbp 3841.62
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/08/2024.
|
|
|
04 Nov 2022 |
PSC01 |
Notification of Louise Docker as a person with significant control on 6 April 2016
|
|
|
25 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2018
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
|
|
|
07 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
01 Nov 2018 |
CH01 |
Director's details changed for Mr James Mackaness on 30 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Mr Oliver James Mackaness on 30 October 2018
|
|
|
31 Oct 2018 |
CH01 |
Director's details changed for Mr James Mackaness on 30 October 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Mr Oliver James Mackaness as a person with significant control on 30 October 2018
|
|
|
31 Oct 2018 |
PSC04 |
Change of details for Mr James Mackaness as a person with significant control on 30 October 2018
|
|