Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
19 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
26 Oct 2021 |
CH01 |
Director's details changed for Mrs Lydia Helen Rosetta Whatley on 25 October 2021
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mr Bradley Gerald Newman as a person with significant control on 20 November 2018
|
|
|
11 Nov 2020 |
PSC04 |
Change of details for Mr Nigel Kevin Grenfell Jennings as a person with significant control on 20 November 2018
|
|
|
19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with updates
|
|
|
04 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 March 2019
|
|
|
01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
03 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Lydia Helen Rosetta Whatley as a director
|
|
|
03 Apr 2019 |
RP04AP01 |
Second filing for the appointment of Jason Lewis Newman as a director
|
|
|
16 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2019 |
TM01 |
Termination of appointment of Nigel Kevin Grenfell Jennings as a director on 7 January 2019
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Mrs Lydia Helen Rosetta Whatley as a director on 7 January 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2019
|
|
|
07 Jan 2019 |
AP01 |
Appointment of Mr Jason Lewis Newman as a director on 7 January 2019
-
ANNOTATION
Clarification a second filed AP01 was registered on 03/04/2019
|
|
|
07 Jan 2019 |
PSC04 |
Change of details for Mr Bradley Gerald Newman as a person with significant control on 20 November 2018
|
|
|
21 Nov 2018 |
PSC01 |
Notification of Nigel Kevin Grenfell Jennings as a person with significant control on 20 November 2018
|
|