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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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15 Oct 2020 |
CH01 |
Director's details changed for Maureen Speakman on 16 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr David Francis Speakman on 16 June 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Mathias on 4 March 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
MR01 |
Registration of charge 105920350001, created on 25 March 2020
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01 Apr 2020 |
MR01 |
Registration of charge 105920350002, created on 25 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Feb 2019 |
CH01 |
Director's details changed for Mr David Francis Speakman on 19 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Maureen Speakman on 19 February 2019
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14 Feb 2019 |
SH02 |
Sub-division of shares on 7 June 2017
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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08 Feb 2019 |
PSC05 |
Change of details for Genus Capital Limited as a person with significant control on 8 February 2019
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05 Jul 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from 30 the Spires Eccleston St. Helens Merseyside WA10 5GA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 4 April 2018
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