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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-08
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/02/2019
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18 Mar 2019 |
CS01 |
20/02/19 Statement of Capital gbp 13173750
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ANNOTATION
Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 08/05/2019.
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18 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mr Jonathan Anthony Edward Turner as a person with significant control on 28 February 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mrs Rebecca Hilary Rodd as a person with significant control on 28 February 2018
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01 Aug 2018 |
PSC04 |
Change of details for Mrs Cheryl Anne Turner-Pages as a person with significant control on 28 February 2018
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31 Jul 2018 |
PSC01 |
Notification of Stephen Michael Quentin Gilmore as a person with significant control on 28 February 2018
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31 Jul 2018 |
PSC01 |
Notification of Anthony Leonard Turner as a person with significant control on 28 February 2018
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19 Mar 2018 |
SH10 |
Particulars of variation of rights attached to shares
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19 Mar 2018 |
SH08 |
Change of share class name or designation
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19 Mar 2018 |
SH02 |
Consolidation of shares on 28 February 2018
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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