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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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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11 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Sep 2023 |
AD01 |
Registered office address changed from 3 Kingfisher Court Stockton-on-Tees TS18 3EX England to Eccleston Yards 25 Eccleston Place London SW1W 9NF on 22 September 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Andrew Peter Fletcher as a director on 12 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of James Jeffrey Duckenfield as a director on 26 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of James Jeffrey Duckenfield as a director on 26 April 2021
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10 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Feb 2021 |
CS01 |
11/02/21 Statement of Capital gbp 371270
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Mr James Jeffrey Duckenfield as a director
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23 Dec 2020 |
AP01 |
Appointment of Mr James Jeffrey Duckenfield as a director on 6 August 2020
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23 Dec 2020 |
CH01 |
Director's details changed for Mr James Jeffrey Duckenfield on 23 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton-on-Tee 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 3 Kingfisher Court Stockton-on-Tees TS18 3EX on 23 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Alexander House 2nd Floor 14-16 Peterborough Road London SW6 3BN England to 3 Kingfisher Court Bowesfield Park Stockton-on-Tee 3 Kingfisher Way Stockton-on-Tees TS18 3EX on 23 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr David William Henry Johnstone as a person with significant control on 27 March 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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14 Oct 2020 |
CH01 |
Director's details changed for Mr David William Henry Johnstone on 14 October 2020
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