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)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen John Naylor on 13 November 2023
|
|
|
03 Dec 2023 |
PSC04 |
Change of details for Mr Stephen John Naylor as a person with significant control on 13 November 2023
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
02 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen John Naylor on 16 February 2023
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Mr Stephen John Naylor as a person with significant control on 16 February 2023
|
|
|
15 Feb 2023 |
TM02 |
Termination of appointment of Julie Naylor as a secretary on 1 January 2023
|
|
|
15 Feb 2023 |
PSC04 |
Change of details for Mr Stephen John Naylor as a person with significant control on 26 January 2023
|
|
|
15 Feb 2023 |
PSC07 |
Cessation of Julie Naylor as a person with significant control on 26 January 2023
|
|
|
14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
07 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
|
|
|
07 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
16 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Apr 2019 |
PSC01 |
Notification of Julie Naylor as a person with significant control on 3 April 2019
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
|
|
|
05 Apr 2019 |
PSC04 |
Change of details for Mr Stephen John Naylor as a person with significant control on 3 April 2019
|
|
|
05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
|
|