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)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
21 Jan 2021 |
MR01 |
Registration of charge 106764350003, created on 20 January 2021
|
|
|
04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
12 Mar 2020 |
TM02 |
Termination of appointment of Ellen Smith as a secretary on 17 October 2019
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
|
|
|
13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
26 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
|
|
|
21 Mar 2018 |
PSC04 |
Change of details for Mr Elliott James Smith as a person with significant control on 9 March 2018
|
|
|
20 Mar 2018 |
PSC04 |
Change of details for Mr Elliott James Smith as a person with significant control on 9 March 2018
|
|
|
20 Mar 2018 |
PSC07 |
Cessation of Ellen Smith as a person with significant control on 9 March 2018
|
|
|
20 Mar 2018 |
PSC07 |
Cessation of Alan John Smith as a person with significant control on 9 March 2018
|
|
|
23 Nov 2017 |
SH08 |
Change of share class name or designation
|
|
|
23 Nov 2017 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
22 Nov 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2017 |
MR01 |
Registration of charge 106764350001, created on 17 November 2017
|
|
|
22 Nov 2017 |
MR01 |
Registration of charge 106764350002, created on 17 November 2017
|
|