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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26 Sep 2024 |
PSC04 |
Change of details for Mrs Rachael Haley as a person with significant control on 26 September 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
AP01 |
Appointment of Mr Philip Adrian Gray as a director on 27 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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03 Sep 2020 |
TM02 |
Termination of appointment of Rachel Anne Haley as a secretary on 2 September 2020
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10 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with no updates
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31 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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05 Jan 2017 |
AA01 |
Previous accounting period extended from 31 July 2016 to 31 December 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 26 July 2016 with updates
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18 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Jan 2016 |
SH08 |
Change of share class name or designation
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12 Jan 2016 |
CERTNM |
Company name changed startednew LIMITED\certificate issued on 12/01/16
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CONNOT ‐
Change of name notice
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