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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Nov 2023 |
MR01 |
Registration of charge 108964640004, created on 6 November 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Mark John Lewis as a director on 7 April 2021
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25 Mar 2021 |
PSC01 |
Notification of Mark John Lewis as a person with significant control on 24 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Mark John Lowry as a person with significant control on 24 March 2021
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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19 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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16 Oct 2019 |
MR01 |
Registration of charge 108964640003, created on 14 October 2019
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09 Oct 2019 |
MR01 |
Registration of charge 108964640002, created on 9 October 2019
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23 Sep 2019 |
MR01 |
Registration of charge 108964640001, created on 19 September 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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25 Jul 2019 |
AP01 |
Appointment of Mr Mark Alexander Stevens as a director on 24 July 2019
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-05
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with updates
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