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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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2023
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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31 May 2024 |
SH08 |
Change of share class name or designation
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31 May 2024 |
MA |
Memorandum and Articles of Association
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17 Apr 2024 |
PSC04 |
Change of details for Mrs Alison Karen Robins as a person with significant control on 15 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Michael Grant Robins as a person with significant control on 15 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Grant Robins on 15 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 17 April 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mrs Alison Karen Robins as a person with significant control on 25 November 2021
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25 Nov 2021 |
PSC04 |
Change of details for Mr Michael Grant Robins as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Michael Grant Robins on 25 November 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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17 Dec 2019 |
PSC04 |
Change of details for Mr Michael Grant Robins as a person with significant control on 10 October 2019
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17 Dec 2019 |
PSC04 |
Change of details for Mrs Alison Karen Robins as a person with significant control on 10 October 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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