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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Apr 2022 |
CH01 |
Director's details changed for Mr David Michael Turner on 9 April 2022
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06 Dec 2021 |
MR04 |
Satisfaction of charge 110610210002 in full
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26 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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21 Jun 2021 |
MR01 |
Registration of charge 110610210002, created on 17 June 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 110610210001 in full
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21 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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17 Dec 2020 |
MR01 |
Registration of charge 110610210001, created on 10 December 2020
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26 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Mar 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2019
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03 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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07 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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28 Feb 2019 |
SH02 |
Sub-division of shares on 30 November 2018
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-22
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27 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with updates
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27 Nov 2018 |
PSC01 |
Notification of David Michael Turner as a person with significant control on 16 October 2018
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