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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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15 Jun 2023 |
MR04 |
Satisfaction of charge 108111990001 in full
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11 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Doughty as a person with significant control on 11 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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29 Jul 2021 |
PSC04 |
Change of details for Mr Adam Jon Pentney Herculson as a person with significant control on 28 July 2021
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29 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Doughty as a person with significant control on 28 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mrs Adam Jon Pentney Herculson on 28 July 2021
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13 Jul 2021 |
MR04 |
Satisfaction of charge 108111990002 in full
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22 Jan 2021 |
MR01 |
Registration of charge 108111990002, created on 24 December 2020
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10 Nov 2020 |
MR01 |
Registration of charge 108111990001, created on 28 October 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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16 Jun 2020 |
PSC01 |
Notification of Jonathan Doughty as a person with significant control on 15 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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03 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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28 Jan 2020 |
AP01 |
Appointment of Mr Jonathan James Doughty as a director on 27 January 2020
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13 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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