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 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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08 Feb 2024 |
SH02 |
Sub-division of shares on 8 December 2023
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 08/12/2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC01 |
Notification of Harriet Marie Williams as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Sally Ann Williams as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC01 |
Notification of Charles John Turner as a person with significant control on 15 March 2023
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17 Mar 2023 |
PSC04 |
Change of details for Kathryn Jane Turner as a person with significant control on 15 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Charles John Turner as a director on 15 March 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mrs Sally Ann Williams on 12 May 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Apr 2021 |
AP01 |
Appointment of Miss Harriet Marie Williams as a director on 14 April 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 19/03/2019
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
PSC07 |
Cessation of Richard John Williams as a person with significant control on 19 March 2019
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14 Aug 2019 |
PSC01 |
Notification of Kathryn Jane Turner as a person with significant control on 19 March 2019
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10 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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