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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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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09 Aug 2022 |
AD01 |
Registered office address changed from C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL England to The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB on 9 August 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2019
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20 May 2019 |
AD01 |
Registered office address changed from C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB United Kingdom to C/O Redstone Accountancy 28 Kansas Avenue Salford M50 2GL on 20 May 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Nov 2018 |
TM01 |
Termination of appointment of Stuart Michael Luckman as a director on 9 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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15 Oct 2018 |
AD01 |
Registered office address changed from Unit 2, Charwoods Nursery the Avenue New Haw Addlestone Surrey KT15 3RL England to C/O Redstone Accountancy, Suite 617 1 Lowry Plaza the Quays Salford M50 3UB on 15 October 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 31/05/2018
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03 Jul 2018 |
TM01 |
Termination of appointment of Jorge Gerardo Perez as a director on 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 10 May 2018 with updates
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09 May 2018 |
RP04TM01 |
Second filing for the termination of James Russell as a director
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09 May 2018 |
RP04TM01 |
Second filing for the termination of Timothy Bradstock-Smith as a director
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27 Feb 2018 |
TM01 |
Termination of appointment of James Russell as a director on 19 December 2016
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27 Feb 2018 |
TM01 |
Termination of appointment of Timothy Bradstock-Smith as a director on 2 May 2017
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