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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10 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Natalija Hill as a director
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04 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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25 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Natalija Hill as a director
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr John Mark Hill as a person with significant control on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr John Mark Hill on 1 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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28 Apr 2021 |
TM01 |
Termination of appointment of James Edward Bates as a director on 31 March 2021
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
AP01 |
Appointment of Mrs Natalija Hill as a director on 1 April 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 25/04/2023 and 10/05/2023.
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20 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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12 May 2020 |
PSC04 |
Change of details for Mr John Mark Hill as a person with significant control on 1 March 2020
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11 May 2020 |
PSC04 |
Change of details for Mr John Mark Hill as a person with significant control on 1 March 2020
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06 May 2020 |
PSC07 |
Cessation of Natalija Hill as a person with significant control on 1 March 2020
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06 May 2020 |
PSC07 |
Cessation of James Edward Bates as a person with significant control on 1 March 2020
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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05 Dec 2019 |
PSC01 |
Notification of James Edward Bates as a person with significant control on 1 November 2019
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05 Dec 2019 |
PSC01 |
Notification of Natalija Hill as a person with significant control on 11 January 2017
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05 Dec 2019 |
AP01 |
Appointment of Mr James Edward Bates as a director on 15 October 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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