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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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19 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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18 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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19 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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27 Nov 2017 |
AP01 |
Appointment of Miss Kris Gillian Mccarthy as a director on 1 November 2017
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27 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
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11 Aug 2017 |
PSC01 |
Notification of Richard Cottrell as a person with significant control on 28 March 2017
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11 Aug 2017 |
PSC04 |
Change of details for Mr Philip Lawrence as a person with significant control on 10 August 2017
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11 Aug 2017 |
PSC01 |
Notification of Kris Gillian Mccarthy as a person with significant control on 27 March 2017
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18 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2017
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that the authorised share capital of the company be increased from £100 to £200 by the creation of 100 new a shares of £1 each 27/03/2017
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that the authorised share capital of the company be increased from £200 to £300 by the creation of 100 new b shares of £1 each 28/03/2017
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14 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that the authorised share capital of the company be increased from £100 to £200 by creation of 100 new a shares of £1 each 27/03/2017
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RES10 ‐
Resolution of allotment of securities
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