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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
MR01 |
Registration of charge 085334830003, created on 16 May 2022
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16 May 2022 |
MR01 |
Registration of charge 085334830004, created on 16 May 2022
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12 May 2022 |
MR04 |
Satisfaction of charge 085334830001 in full
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20 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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05 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/08/2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/02/2020.
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26 Jun 2019 |
MR04 |
Satisfaction of charge 085334830002 in full
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19 Sep 2018 |
PSC01 |
Notification of Timothy Benson as a person with significant control on 6 April 2016
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22 Aug 2018 |
TM01 |
Termination of appointment of Bellwood Investments Limited as a director on 4 July 2018
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17 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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17 Aug 2018 |
PSC07 |
Cessation of Roof-Pod Limited as a person with significant control on 17 August 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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26 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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