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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02 Jan 2025 |
TM01 |
Termination of appointment of Victoria Louise Tydeman as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Andrew Charles Craissati as a director on 31 December 2024
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Tydeman on 17 January 2024
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Victoria Louise Tydeman as a person with significant control on 17 January 2024
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14 Dec 2023 |
AP01 |
Appointment of Mr Alastair Duncan Hadfield Crawford as a director on 12 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
PSC04 |
Change of details for Karen Victoria Harwood as a person with significant control on 17 December 2016
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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26 Jan 2023 |
PSC04 |
Change of details for Mrs Victoria Louise Tydeman as a person with significant control on 17 December 2016
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 November 2021
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2021
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 January 2021
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2021
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2020
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21 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2022
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/07/2022.
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 21/07/2022.
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04 Nov 2021 |
PSC04 |
Change of details for Karen Victoria Harwood as a person with significant control on 1 September 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Ms Karen Victoria Harwood on 1 September 2021
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