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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18 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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12 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Stuart Paul Tomkinson on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mrs Natalie Susanne Mee on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mrs Natalie Susanne Mee as a person with significant control on 7 September 2021
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07 Sep 2021 |
PSC04 |
Change of details for Mr Peter James English as a person with significant control on 7 September 2021
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03 Feb 2021 |
PSC04 |
Change of details for a person with significant control
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart Paul Tomkinson on 2 February 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Peter James on 22 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Natalie Susanne Mee on 22 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Natalie Susanne Mee as a person with significant control on 22 January 2021
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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08 Sep 2020 |
PSC04 |
Change of details for a person with significant control
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08 Sep 2020 |
AP01 |
Appointment of Mr Stuart Paul Tomkinson as a director on 7 September 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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07 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mrs Natalie Susanne Handley on 6 July 2020
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07 Sep 2020 |
PSC04 |
Change of details for Mrs Natalie Susanne Handley as a person with significant control on 6 July 2020
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