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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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31 Jan 2024 |
CH01 |
Director's details changed for Mrs Rosalind Joan Russell Meacock on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mrs Rosalind Joan Russell Meacock as a person with significant control on 31 January 2024
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17 Nov 2023 |
PSC04 |
Change of details for Mrs Rosalind Joan Russell Meacock as a person with significant control on 17 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
PSC04 |
Change of details for Mrs Rosalind Joan Russell Meacock as a person with significant control on 19 February 2023
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23 Aug 2023 |
PSC01 |
Notification of Rosalind Joan Russell Meacock as a person with significant control on 19 February 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Michael John Meacock as a person with significant control on 19 February 2023
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21 Apr 2023 |
PSC07 |
Cessation of Michael John Meacock as a person with significant control on 19 February 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Michael John Meacock as a director on 19 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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05 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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