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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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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21 Jan 2020 |
PSC07 |
Cessation of Jonathan Chenery as a person with significant control on 9 September 2019
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21 Jan 2020 |
PSC02 |
Notification of Beltane Limited as a person with significant control on 9 September 2019
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21 Jan 2020 |
PSC07 |
Cessation of Duncan Barclay Roe as a person with significant control on 9 September 2019
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21 Jan 2020 |
PSC01 |
Notification of Jonathan Chenery as a person with significant control on 19 December 2017
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21 Jan 2020 |
PSC01 |
Notification of Duncan Barclay Roe as a person with significant control on 19 December 2017
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21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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21 Jan 2020 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 19 December 2017
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14 Nov 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 March 2020
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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20 Aug 2019 |
AP01 |
Appointment of Jonathan David Chenery as a director on 21 June 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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21 Dec 2017 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Kempston Mill Hill Edenbridge Kent England TN8 5DQ on 21 December 2017
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20 Dec 2017 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 14 December 2017
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