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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02 Jan 2025 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 111272330001 in full
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2023
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11 Jan 2024 |
CS01 |
28/12/23 Statement of Capital gbp 105
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen John Knight on 13 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mrs Colette Samantha Knight on 13 December 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
MR01 |
Registration of charge 111272330001, created on 16 March 2022
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02 Mar 2022 |
PSC01 |
Notification of Simon Paul Canning as a person with significant control on 10 June 2021
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02 Mar 2022 |
PSC01 |
Notification of Stephen John Knight as a person with significant control on 31 August 2018
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02 Mar 2022 |
PSC01 |
Notification of Alison Jane Canning as a person with significant control on 29 December 2017
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02 Mar 2022 |
PSC01 |
Notification of Colette Samantha Knight as a person with significant control on 29 December 2017
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17 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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17 Jan 2022 |
PSC07 |
Cessation of Colette Samantha Knight as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Alison Jane Canning as a person with significant control on 17 January 2022
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15 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Simon Paul Canning as a director on 10 June 2021
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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03 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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