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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02 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Dec 2023 |
MR01 |
Registration of charge 096016250008, created on 21 December 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Roy Newton on 20 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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21 Feb 2023 |
MR01 |
Registration of charge 096016250007, created on 21 February 2023
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30 Nov 2022 |
MR04 |
Satisfaction of charge 096016250003 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
MR01 |
Registration of charge 096016250006, created on 4 July 2022
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22 Jun 2022 |
MR01 |
Registration of charge 096016250004, created on 21 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 096016250005, created on 21 June 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jun 2022 |
TM01 |
Termination of appointment of Zoe Rachael Newton as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Miss Zoe Rachael Newton as a director on 1 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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23 Mar 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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15 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2019
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15 Jan 2021 |
MR01 |
Registration of charge 096016250003, created on 12 January 2021
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15 Dec 2020 |
MR04 |
Satisfaction of charge 096016250002 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 096016250001 in full
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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