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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04 Nov 2024 |
AP03 |
Appointment of Mr John Charles Martin as a secretary on 30 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
MR01 |
Registration of charge 092725150001, created on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of John Charles Martin as a director on 29 May 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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12 Oct 2021 |
AP03 |
Appointment of Miss Michelle Lacey as a secretary on 1 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from 32 Fairmead Road Saltash Cornwall PL12 4JG to 547-549 Norwood Road West Norwood London SE27 9DL on 12 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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25 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Jun 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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31 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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09 Aug 2018 |
PSC07 |
Cessation of John Charles Martin as a person with significant control on 30 July 2018
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09 Aug 2018 |
PSC01 |
Notification of James Anthony Taylor as a person with significant control on 30 July 2018
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25 Jul 2018 |
AP01 |
Appointment of Mr James Anthony Taylor as a director on 24 July 2018
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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