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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26 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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14 Sep 2018 |
PSC04 |
Change of details for Mr Neil Smith as a person with significant control on 11 October 2017
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15 May 2018 |
RP04PSC04 |
Second filing to change the details of Neil Smith as a person with significant control
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15 May 2018 |
RP04PSC01 |
Second filing for the notification of Gary Smith as a person with significant control
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19 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2018 |
SH08 |
Change of share class name or designation
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2017 |
PSC04 |
Change of details for Mr Neil Smith as a person with significant control on 11 October 2017
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01 Nov 2017 |
PSC01 |
Notification of Gary Smith as a person with significant control on 11 October 2017
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ANNOTATION
Clarification a second filed PSC01 was registered on 15/05/2018.
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30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2017
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27 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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