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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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04 Mar 2024 |
PSC04 |
Change of details for Mr Rex Jonathan Cowell as a person with significant control on 19 January 2022
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Caroline Elaine Cowell as a person with significant control on 19 January 2022
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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18 Feb 2021 |
MR04 |
Satisfaction of charge 089173670009 in full
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08 Feb 2021 |
MR04 |
Satisfaction of charge 089173670006 in full
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 Mar 2020 |
MR01 |
Registration of charge 089173670010, created on 19 March 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Nov 2019 |
MR01 |
Registration of charge 089173670009, created on 20 November 2019
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30 May 2019 |
MR04 |
Satisfaction of charge 089173670005 in full
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30 May 2019 |
MR04 |
Satisfaction of charge 089173670004 in full
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15 May 2019 |
MR01 |
Registration of charge 089173670008, created on 26 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2019 |
CH01 |
Director's details changed for Mrs Caroline Elaine Cowell on 4 March 2019
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