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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30 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Michael David Oliver as a person with significant control on 19 April 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW United Kingdom to C/O Sks Business Services Limited 3 Sheen Road Richmond TW9 1AD on 3 November 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with updates
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2017
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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14 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-13
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13 Dec 2016 |
AD01 |
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Blythe Farm 51 Mill Street Gamlingay Sandy SG19 3JW on 13 December 2016
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