Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
|
|
|
20 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
24 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Ian Michael Thurley as a director on 19 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Andrew Russell Dawson as a director on 1 May 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Morgan Beresford-Lambert as a director on 1 May 2023
|
|
|
19 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
|
|
|
18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
|
|
|
27 Feb 2020 |
PSC02 |
Notification of Blackfish Enterprises Ltd as a person with significant control on 16 August 2019
|
|
|
27 Feb 2020 |
PSC07 |
Cessation of Ian Michael Thurley as a person with significant control on 16 August 2019
|
|
|
27 Feb 2020 |
PSC07 |
Cessation of Neil Anthony Stewardson as a person with significant control on 16 August 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 Sep 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-09-10
|
|
|
30 Aug 2019 |
MR01 |
Registration of charge 101926420005, created on 16 August 2019
|
|
|
29 Aug 2019 |
TM01 |
Termination of appointment of Neil Anthony Stewardson as a director on 16 August 2019
|
|
|
19 Aug 2019 |
MR01 |
Registration of charge 101926420004, created on 16 August 2019
|
|
|
19 Aug 2019 |
MR04 |
Satisfaction of charge 101926420002 in full
|
|
|
23 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
|
|
|
17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|