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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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Jeanette Margaret Willis as a director on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Joanne Hill as a director on 8 November 2023
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24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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29 Apr 2023 |
AD01 |
Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Unit 3 Halstead Business Centre Factory Lane West Halstead CO9 1EX on 29 April 2023
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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22 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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09 Jan 2020 |
PSC04 |
Change of details for Mr John Charles Hill as a person with significant control on 23 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Stuart Nicholas Webb as a person with significant control on 23 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Stuart Nicholas Webb as a director on 23 December 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 07/08/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr John Charles Hill as a person with significant control on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr John Charles Hill on 31 July 2018
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31 Jul 2018 |
CH01 |
Director's details changed for Mr John Charles Hill on 31 July 2018
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31 Jul 2018 |
PSC04 |
Change of details for Mr John Charles Hill as a person with significant control on 31 July 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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