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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10 Oct 2024 |
MR01 |
Registration of charge 108113200002, created on 2 October 2024
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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06 May 2022 |
MR01 |
Registration of charge 108113200001, created on 5 May 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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16 Jun 2021 |
PSC04 |
Change of details for Mr Timothy Ronald Lovett as a person with significant control on 1 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mr Simon Timothy Holding as a person with significant control on 1 June 2021
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16 Jun 2021 |
PSC04 |
Change of details for Mrs Joanne Marinda Holding as a person with significant control on 1 June 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Mar 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The proposed acquistion by the company if the entire issued share capital. 25/02/2019
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2019 |
PSC04 |
Change of details for Mr Simon Timothy Holding as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Timothy Ronald Lovett as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC01 |
Notification of Joanne Marinda Holding as a person with significant control on 25 February 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Simon Timothy Holding as a person with significant control on 25 February 2019
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26 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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