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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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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22 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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08 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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14 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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13 Dec 2018 |
TM01 |
Termination of appointment of Xylina Bailey as a director on 10 December 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr James David Yorke on 30 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mrs Xylina Bailey on 30 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Philip John Bailey on 30 October 2018
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30 Oct 2018 |
CH01 |
Director's details changed for Mr Murat Jeffrey Haykir on 30 October 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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15 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Stock transferred 03/01/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2018 |
AD01 |
Registered office address changed from 7 Ashleigh Way Plympton Plymouth PL7 5JX England to C/O Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX on 12 March 2018
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21 Feb 2018 |
SH08 |
Change of share class name or designation
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19 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-designated 31/01/2018
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Feb 2018 |
PSC02 |
Notification of White Dog Property Investments Limited as a person with significant control on 31 January 2018
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16 Feb 2018 |
PSC02 |
Notification of Jdy Limited as a person with significant control on 31 January 2018
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16 Feb 2018 |
PSC02 |
Notification of Mjh (London) Limited as a person with significant control on 31 January 2018
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