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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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15 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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13 Jan 2022 |
MR04 |
Satisfaction of charge 105758370002 in full
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13 Jan 2022 |
MR04 |
Satisfaction of charge 105758370001 in full
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13 Jan 2022 |
MR04 |
Satisfaction of charge 105758370003 in full
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30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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30 May 2018 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with updates
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27 Feb 2018 |
PSC05 |
Change of details for Consolidated Holdings Limited as a person with significant control on 22 December 2017
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12 Jan 2018 |
PSC02 |
Notification of Consolidated Holdings Limited as a person with significant control on 22 December 2017
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12 Jan 2018 |
PSC07 |
Cessation of Laurence Grant Kirschel as a person with significant control on 21 December 2017
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10 Aug 2017 |
MR01 |
Registration of charge 105758370003, created on 3 August 2017
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10 Aug 2017 |
MR01 |
Registration of charge 105758370001, created on 3 August 2017
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10 Aug 2017 |
MR01 |
Registration of charge 105758370002, created on 3 August 2017
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01 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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