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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21 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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15 Jul 2024 |
AA |
Accounts for a small company made up to 3 November 2023
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21 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Charles Lamb on 21 May 2024
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01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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01 Aug 2023 |
AA |
Accounts for a small company made up to 4 November 2022
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13 Feb 2023 |
AP01 |
Appointment of Mr Paul Stephen Young as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Nicholas George Wright as a director on 9 February 2023
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24 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2018
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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31 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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11 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Charles Lamb as a director on 31 October 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Laura Joicey as a director on 31 October 2020
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22 Oct 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 October 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of the company be changed 27/02/2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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27 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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11 Nov 2019 |
AP01 |
Appointment of Mrs Laura Joicey as a director on 31 October 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Bruce Michael Amos Heppenstall as a director on 31 October 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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26 Jun 2019 |
MR01 |
Registration of charge 091652200003, created on 26 June 2019
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19 Dec 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Jul 2018 |
CS01 |
19/07/18 Statement of Capital gbp 3316210
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/11/2022
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