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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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Andrew Blakey on 16 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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12 Dec 2022 |
PSC04 |
Change of details for Mr Steven Andrew Blakey as a person with significant control on 8 November 2018
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03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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09 Nov 2021 |
AD01 |
Registered office address changed from 80 Victoria Street C/O Holbein Partners Llp London SW1E 5JL England to 10 Dover Road Poole BH13 6DZ on 9 November 2021
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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13 Nov 2018 |
TM01 |
Termination of appointment of Nicholas Robert Blakey as a director on 8 November 2018
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07 Mar 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2018
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15 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 07/03/2018.
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24 Jan 2018 |
AP01 |
Appointment of Mr Matthew James Totham as a director on 22 January 2018
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24 Jan 2018 |
AP01 |
Appointment of Mr Jason Moray Justin Mackay as a director on 22 January 2018
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23 Jan 2018 |
AP01 |
Appointment of Mr Nicholas Robert Blakey as a director on 22 January 2018
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23 Jan 2018 |
AP03 |
Appointment of Mrs Sheila Patricia Redrupp as a secretary on 22 January 2018
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15 Dec 2017 |
AD01 |
Registered office address changed from 80 80 Victoria Street C/O Holbein Partners Llp London SW1E 5JL England to 80 Victoria Street C/O Holbein Partners Llp London SW1E 5JL on 15 December 2017
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14 Dec 2017 |
AD01 |
Registered office address changed from 80 Victoria Street London SW1E 5JL England to 80 80 Victoria Street C/O Holbein Partners Llp London SW1E 5JL on 14 December 2017
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