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 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jan 2024 |
AA01 |
Current accounting period shortened from 29 April 2023 to 31 December 2022
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Robert Baines on 27 November 2023
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25 Sep 2023 |
MR04 |
Satisfaction of charge 089739040001 in full
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18 Sep 2023 |
MR01 |
Registration of charge 089739040003, created on 30 August 2023
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12 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Daniel Robert Baines as a director
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22 Jun 2023 |
AP01 |
Appointment of Mr Daniel Robert Baines as a director on 2 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 12/07/2023.
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16 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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16 May 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 17/10/2023 as it was invalid or ineffective. It was factually inaccurate or was derived from something factually inaccurate.
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19 Jan 2023 |
MR01 |
Registration of charge 089739040002, created on 12 January 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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02 Jul 2020 |
MR01 |
Registration of charge 089739040001, created on 23 June 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Charles Dunley as a director on 11 June 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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20 Jun 2019 |
PSC01 |
Notification of Charles Dunley as a person with significant control on 3 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for Mr Daniel Robert Baines as a person with significant control on 3 June 2019
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2019
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