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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15 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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06 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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13 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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05 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr Leon Barrie Leslie Bond as a director on 13 January 2021
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13 Jan 2021 |
PSC04 |
Change of details for Mr Leon Barrie Leslie Bond as a person with significant control on 23 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Karen Louise Bond as a person with significant control on 23 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Mar 2019 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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21 Nov 2018 |
PSC07 |
Cessation of Malcolm John Cashmore as a person with significant control on 25 October 2018
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21 Nov 2018 |
PSC01 |
Notification of Leon Barrie Leslie Bond as a person with significant control on 25 October 2018
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2018
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20 Nov 2018 |
SH08 |
Change of share class name or designation
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20 Nov 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2018 |
PSC01 |
Notification of Karen Louise Bond as a person with significant control on 25 October 2018
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