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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09 Oct 2024 |
MR01 |
Registration of charge 104024850012, created on 9 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 104024850013, created on 9 October 2024
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09 Oct 2024 |
MR01 |
Registration of charge 104024850014, created on 8 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 104024850011, created on 1 October 2024
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25 Jun 2024 |
AA |
Accounts for a medium company made up to 30 June 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval and entry into documents/ authorisation of directors ability to pass resolutions 15/12/2023
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20 Dec 2023 |
MR01 |
Registration of charge 104024850010, created on 15 December 2023
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28 Nov 2023 |
MR01 |
Registration of charge 104024850009, created on 27 November 2023
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02 Oct 2023 |
MR01 |
Registration of charge 104024850008, created on 26 September 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mr John Robert Cassie on 3 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Mr John Robert Cassie as a director on 3 April 2023
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18 Apr 2023 |
MR01 |
Registration of charge 104024850007, created on 18 April 2023
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29 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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27 Sep 2022 |
MR01 |
Registration of charge 104024850006, created on 23 September 2022
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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2022
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18 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2019
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18 Aug 2022 |
PSC05 |
Change of details for Night Hour Limited as a person with significant control on 28 January 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr William Thomas Newett on 18 August 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.08.2022.
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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31 Mar 2022 |
MR01 |
Registration of charge 104024850005, created on 25 March 2022
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10 Dec 2021 |
PSC02 |
Notification of Night Hour Limited as a person with significant control on 2 December 2021
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