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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2023
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16 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/12/23
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr James Norton Littlewood as a director on 15 June 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Joshua Charles Barnsdale as a director on 1 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of William Laurence Broughton as a director on 1 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
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03 May 2023 |
TM01 |
Termination of appointment of Oliver Paul Rose as a director on 5 March 2023
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2021
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/06/22
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020 and also on the 07/06/22
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-01-18
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30 Jan 2019 |
NM06 |
Change of name with request to seek comments from relevant body
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30 Jan 2019 |
CONNOT |
Change of name notice
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