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)
|
|
12 Nov 2024 |
MR01 |
Registration of charge 085260380008, created on 8 November 2024
|
|
|
07 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
24 Oct 2024 |
MR01 |
Registration of charge 085260380007, created on 24 October 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 May 2022 |
PSC07 |
Cessation of Sarah Louise Whitworth as a person with significant control on 4 May 2022
|
|
|
26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
|
|
|
25 May 2022 |
PSC07 |
Cessation of Matthew John Whitworth as a person with significant control on 4 May 2022
|
|
|
25 May 2022 |
PSC02 |
Notification of Sam Family Ltd as a person with significant control on 4 May 2022
|
|
|
08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 May 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O in the Black Ltd 117 Merlin Grove Beckenham BR3 3HS
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
|
|
|
14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
14 May 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
|
|
|
21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
|
|
|
22 Aug 2018 |
AP01 |
Appointment of Mark Fraser Priestley as a director on 1 June 2018
|
|
|
06 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
16 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
|
|