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 |
Micro company accounts made up to 31 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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24 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from C/O Baldwin (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Spring Cottage Haye Lane Ombersley Droitwich Worcestershire WR9 0EJ on 21 January 2021
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Mr George Robert Hyde as a director on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of James William Mackinnon as a director on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Vivienne Alicia Mackinnon as a director on 10 December 2020
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08 Dec 2020 |
TM02 |
Termination of appointment of Vivienne Alicia Mackinnon as a secretary on 8 December 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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23 May 2019 |
AD01 |
Registered office address changed from 136 Drakefell Road Brockley London SE4 2DS United Kingdom to C/O Baldwin (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 23 May 2019
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15 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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01 Jun 2018 |
PSC01 |
Notification of Joseph Brendan Macbride as a person with significant control on 4 February 2018
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01 Jun 2018 |
PSC01 |
Notification of Thomas Philp as a person with significant control on 4 February 2018
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31 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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