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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23 Dec 2024 |
PSC04 |
Change of details for Ms Caroline Lesley Wyatt as a person with significant control on 23 December 2024
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21 Nov 2024 |
MR01 |
Registration of charge 105797800003, created on 20 November 2024
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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28 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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01 Dec 2023 |
MR01 |
Registration of charge 105797800002, created on 22 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase agreement 14/11/2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2023
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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10 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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17 Jun 2022 |
MR01 |
Registration of charge 105797800001, created on 8 June 2022
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28 Jan 2022 |
PSC04 |
Change of details for Ms Kelly-Jane Jane Piggot as a person with significant control on 28 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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28 Jan 2022 |
CH01 |
Director's details changed for Ms Kelly Jane Piggot on 28 January 2022
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18 Jan 2022 |
PSC01 |
Notification of Caroline Wyatt as a person with significant control on 12 January 2022
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18 Jan 2022 |
PSC01 |
Notification of Kelly-Jane Piggot as a person with significant control on 12 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Ms Kelly Jane Piggot on 12 January 2022
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18 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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31 Dec 2021 |
TM01 |
Termination of appointment of Alistair Richard Wyatt as a director on 31 December 2021
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31 Dec 2021 |
TM01 |
Termination of appointment of Kevin Paul Tyler as a director on 31 December 2021
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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