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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22 Oct 2024 |
MR01 |
Registration of charge 085168050004, created on 18 October 2024
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22 Oct 2024 |
MR01 |
Registration of charge 085168050005, created on 18 October 2024
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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01 May 2023 |
SH02 |
Sub-division of shares on 5 April 2023
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-division 05/04/2023
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24 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2023 |
PSC07 |
Cessation of Brian George Deeks as a person with significant control on 5 April 2023
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21 Apr 2023 |
PSC07 |
Cessation of Adelina Deeks as a person with significant control on 5 April 2023
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22 Dec 2022 |
MR01 |
Registration of charge 085168050003, created on 20 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
52 issued a ordinary shares of £1.oo be sub-divided into 5200 'a' ordinary shares of £0.01 19/01/2022
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09 Feb 2022 |
SH02 |
Sub-division of shares on 19 January 2022
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02 Feb 2022 |
PSC04 |
Change of details for Mr Brian George Deeks as a person with significant control on 19 January 2022
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02 Feb 2022 |
PSC01 |
Notification of Adelina Deeks as a person with significant control on 19 January 2022
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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18 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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