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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14 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 28 April 2023
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2023
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28 Jan 2023 |
AA |
Micro company accounts made up to 29 April 2022
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28 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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01 Apr 2022 |
PSC01 |
Notification of Stuart Hugh Beekmeyer as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Ross Peter Beekmeyer as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Heather Beekmeyer as a person with significant control on 31 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Keith Beekmeyer as a person with significant control on 31 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 29 April 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 29 April 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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31 Jul 2020 |
AA |
Micro company accounts made up to 29 April 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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29 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 29 April 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-14
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14 Jan 2019 |
PSC01 |
Notification of Keith Beekmeyer as a person with significant control on 14 January 2019
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14 Jan 2019 |
AP03 |
Appointment of Mr Brian Clarke as a secretary on 14 January 2019
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14 Jan 2019 |
TM01 |
Termination of appointment of Brian John Clarke as a director on 14 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Ross Peter Beekmeyer as a director on 14 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Stuart Hugh Beekmeyer as a director on 14 January 2019
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