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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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Mrs Katie Louise Burgess as a director on 15 May 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Feb 2023 |
TM01 |
Termination of appointment of Neville David Merritt as a director on 8 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Helen Susan Dovey as a director on 7 February 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Carolyn Warner Allen as a director on 11 August 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Sarah Elizabeth Hurford-Potter as a director on 8 November 2022
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18 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 November 2021
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08 Mar 2022 |
PSC01 |
Notification of Carolyn Warner Allen as a person with significant control on 18 November 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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02 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Mar 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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23 Feb 2022 |
PSC07 |
Cessation of Michael James Trodd as a person with significant control on 11 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
TM01 |
Termination of appointment of Constantinos Kostis as a director on 1 July 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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22 Mar 2021 |
AP01 |
Appointment of Mr Neville David Merritt as a director on 17 March 2021
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19 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2019
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11 Jan 2021 |
AP01 |
Appointment of Mrs Sarah Elizabeth Hurford-Potter as a director on 10 November 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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