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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Miss Eleanor Beth Wallace on 23 December 2022
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Bobby Wallace on 23 December 2022
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
CH01 |
Director's details changed for Miss Eleanor Beth Davis on 10 June 2023
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16 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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04 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2023 |
PSC07 |
Cessation of Debra Davis as a person with significant control on 12 December 2017
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2017
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/01/2023.
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Sep 2019 |
AP01 |
Appointment of Mr Bobby Wallace as a director on 18 February 2019
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04 Sep 2019 |
AP01 |
Appointment of Miss Eleanor Beth Davis as a director on 18 February 2019
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-19
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20 Dec 2017 |
CH01 |
Director's details changed for Mrs Deborah Davis on 11 December 2017
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20 Dec 2017 |
PSC04 |
Change of details for Mrs Deborah Davis as a person with significant control on 11 December 2017
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