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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28 Oct 2024 |
TM01 |
Termination of appointment of Angela Catherine Andrews as a director on 28 October 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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26 Mar 2024 |
TM02 |
Termination of appointment of William Sean Meeson as a secretary on 25 March 2024
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Thomas Michael Harrison on 2 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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03 Mar 2023 |
PSC01 |
Notification of Angela Catherine Andrews as a person with significant control on 1 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mrs Angela Catherine Andrews on 3 March 2023
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03 Mar 2023 |
PSC04 |
Change of details for Mr Paul Francis Andrews as a person with significant control on 1 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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25 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of William Sean Meeson as a director on 24 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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17 Mar 2022 |
PSC04 |
Change of details for Mr Paul Francis Andrews as a person with significant control on 25 May 2016
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03 Mar 2022 |
PSC04 |
Change of details for Mr Paul Francis Andrews as a person with significant control on 25 May 2016
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Jan 2022 |
CH03 |
Secretary's details changed for Mr William Meeson on 21 January 2022
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-20
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Angela Catherine Andrews as a director on 25 February 2021
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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21 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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