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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
PSC04 |
Change of details for Mr Philip Nigel Millington as a person with significant control on 5 February 2018
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Mrs Caroline Ann Millington as a director on 23 March 2022
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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27 Feb 2018 |
SH08 |
Change of share class name or designation
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27 Feb 2018 |
SH08 |
Change of share class name or designation
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27 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalisation sum of £3,003 31/01/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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31 Jul 2017 |
CH01 |
Director's details changed for Mr Philip Nigel Millington on 21 July 2017
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31 Jul 2017 |
PSC04 |
Change of details for Mr Philip Nigel Millington as a person with significant control on 21 July 2017
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13 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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