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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16 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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12 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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19 Apr 2024 |
AP01 |
Appointment of Ms Harriet Smith as a director on 7 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of George William Smith as a director on 17 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr David John Smith as a person with significant control on 5 March 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr David John Smith on 5 March 2024
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29 Aug 2023 |
TM01 |
Termination of appointment of Harriet Smith as a director on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr George Smith as a director on 29 August 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Aug 2022 |
AP01 |
Appointment of Miss Harriet Smith as a director on 1 August 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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01 Apr 2022 |
MR01 |
Registration of charge 107751210049, created on 25 March 2022
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26 Jan 2022 |
MR01 |
Registration of charge 107751210048, created on 14 January 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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25 Jun 2021 |
MR01 |
Registration of charge 107751210046, created on 22 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 107751210047, created on 24 June 2021
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21 May 2021 |
MR01 |
Registration of charge 107751210045, created on 17 May 2021
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15 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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13 Nov 2020 |
MR01 |
Registration of charge 107751210044, created on 9 November 2020
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18 Oct 2020 |
MA |
Memorandum and Articles of Association
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18 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2020 |
MR01 |
Registration of charge 107751210043, created on 9 October 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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