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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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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15 Aug 2024 |
PSC04 |
Change of details for Mrs Helen Louise Peace as a person with significant control on 5 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mrs Helen Louise Peace on 5 August 2024
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31 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097206700002
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31 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097206700002
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31 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097206700002
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17 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2021
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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07 Sep 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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19 May 2023 |
MR05 |
Part of the property or undertaking has been released from charge 097206700002
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11 Apr 2023 |
MR05 |
Part of the property or undertaking has been released from charge 097206700002
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Feb 2023 |
PSC04 |
Change of details for Mr Paul Graham Bates as a person with significant control on 28 February 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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11 Aug 2021 |
MR01 |
Registration of charge 097206700001, created on 2 August 2021
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11 Aug 2021 |
MR01 |
Registration of charge 097206700002, created on 2 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 27/09/2023
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11 Jun 2021 |
PSC04 |
Change of details for Mr Gragam Paul Bates as a person with significant control on 6 April 2016
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11 Jun 2021 |
PSC01 |
Notification of Gragam Paul Bates as a person with significant control on 6 April 2016
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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