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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17 Jan 2025 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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23 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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05 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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31 Mar 2020 |
PSC04 |
Change of details for Mrs Joanne Carter as a person with significant control on 1 February 2020
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19 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-01
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ANNOTATION
Clarification Company was incorporated with the situation of the registered office in wales and not england & wales as erroneously shown on the face of the certificate of change of name dated 19TH March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-01
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03 Mar 2020 |
PSC07 |
Cessation of Esko Olavi Reinikainen as a person with significant control on 31 January 2020
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03 Mar 2020 |
PSC07 |
Cessation of Benjamin Thomas Preston Proctor as a person with significant control on 31 January 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Benjamin Thomas Preston Proctor as a director on 1 February 2020
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12 Feb 2020 |
AP01 |
Appointment of Mrs Joanne Carter as a director on 31 January 2020
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05 Sep 2019 |
PSC01 |
Notification of Joanne Carter as a person with significant control on 6 April 2016
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05 Sep 2019 |
TM01 |
Termination of appointment of Esko Olavi Reinikainen as a director on 1 August 2019
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02 Aug 2019 |
AA |
Micro company accounts made up to 30 April 2019
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12 Jun 2019 |
PSC01 |
Notification of Esko Olavi Reinikainen as a person with significant control on 12 June 2019
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12 Jun 2019 |
PSC01 |
Notification of Benjamin Thomas Preston Proctor as a person with significant control on 12 June 2019
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04 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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