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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19 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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18 Apr 2024 |
PSC04 |
Change of details for William Clarke as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Daniel Clarke as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Michelle Clarke as a person with significant control on 18 April 2024
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18 Apr 2024 |
PSC04 |
Change of details for Mr Stephen James Clarke as a person with significant control on 18 April 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Aug 2023 |
RP04PSC01 |
Second filing for the notification of Lucy Clarke as a person with significant control
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28 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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27 Apr 2023 |
PSC01 |
Notification of Daniel Clarke as a person with significant control on 23 May 2017
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27 Apr 2023 |
PSC01 |
Notification of William Clarke as a person with significant control on 23 May 2017
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27 Apr 2023 |
PSC01 |
Notification of Lucy Clarke as a person with significant control on 23 May 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 04/08/2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Stephen James Clarke as a person with significant control on 23 May 2017
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24 Apr 2023 |
PSC04 |
Change of details for Michelle Clarke as a person with significant control on 23 May 2017
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16 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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27 Dec 2018 |
AA |
Micro company accounts made up to 30 April 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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26 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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31 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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