Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
28 Jul 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
15 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
04 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
15 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
09 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr Philip Benson Woodman as a person with significant control on 18 December 2020
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Mr Kenneth Roy Ryan as a person with significant control on 18 December 2020
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Lynn Julie Carter as a person with significant control on 18 December 2020
|
|
|
29 Jan 2021 |
PSC04 |
Change of details for Louise Joyce Birdsall as a person with significant control on 18 December 2020
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
07 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
|
|
|
28 Jan 2019 |
MR01 |
Registration of charge 111836760001, created on 25 January 2019
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
|
|
|
21 Feb 2018 |
PSC01 |
Notification of Philip Benson Woodman as a person with significant control on 2 February 2018
|
|
|
21 Feb 2018 |
PSC01 |
Notification of Lynn Julie Carter as a person with significant control on 2 February 2018
|
|
|
14 Feb 2018 |
PSC01 |
Notification of Louise Joyce Birdsall as a person with significant control on 2 February 2018
|
|