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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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16 Jun 2022 |
CH01 |
Director's details changed for Mrs Lisa Mary Smith on 19 October 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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06 Jan 2021 |
MR01 |
Registration of charge 085538830006, created on 22 December 2020
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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03 Sep 2020 |
MR01 |
Registration of charge 085538830005, created on 14 August 2020
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21 Jul 2020 |
MR04 |
Satisfaction of charge 085538830002 in full
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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04 Nov 2019 |
MR01 |
Registration of charge 085538830003, created on 14 October 2019
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04 Nov 2019 |
MR01 |
Registration of charge 085538830004, created on 14 October 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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01 Apr 2019 |
MR01 |
Registration of charge 085538830002, created on 22 March 2019
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28 Nov 2018 |
MR04 |
Satisfaction of charge 085538830001 in full
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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17 Jul 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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25 May 2018 |
PSC08 |
Notification of a person with significant control statement
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25 May 2018 |
PSC07 |
Cessation of Lightoak Investments Limited as a person with significant control on 31 December 2016
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-10-06
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