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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10 Oct 2024 |
TM01 |
Termination of appointment of Michael Shaun Lawson as a director on 10 October 2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Simon Weclawek on 22 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Simon Weclawek on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Mark Weclawek as a person with significant control on 17 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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06 Oct 2022 |
AD01 |
Registered office address changed from Greathouse Farm, Lynwick Street Lynwick Street Rudgwick Horsham RH12 3DJ England to C/O Keith Willis Associates Barker Gate Nottingham NG1 1JU on 6 October 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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11 Nov 2020 |
PSC02 |
Notification of Goodshelter Investments Limited as a person with significant control on 15 April 2019
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11 Nov 2020 |
PSC07 |
Cessation of Michael Shaun Lawson as a person with significant control on 15 April 2019
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24 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/10/2020
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06 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with no updates
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2016
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