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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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18 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Roger Phillip Smith on 1 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 1 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mr Roger Phillip Smith as a person with significant control on 1 December 2023
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08 Dec 2023 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 1 December 2023
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24 May 2023 |
PSC04 |
Change of details for Mr Roger Phillip Smith as a person with significant control on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Roger Phillip Smith on 23 May 2023
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24 May 2023 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 23 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 23 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Louise Jane Smith on 30 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Roger Philip Smith as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Louise Jane Smith as a person with significant control on 30 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Roger Philip Smith on 30 November 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Roger Philip Smith on 3 December 2020
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