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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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jun 2023 |
SH02 |
Sub-division of shares on 2 June 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 02/06/2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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15 Mar 2023 |
PSC01 |
Notification of Avril Johnson as a person with significant control on 3 March 2021
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15 Mar 2023 |
PSC04 |
Change of details for Mr William Johnson as a person with significant control on 31 March 2021
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22 Jun 2022 |
AP03 |
Appointment of Mrs Avril Johnson as a secretary on 21 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2018
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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25 Apr 2018 |
CH01 |
Director's details changed for Mr William Thomas Johnson on 16 April 2018
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22 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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