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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
07 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
18 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
26 Jun 2023 |
CH01 |
Director's details changed for Mr John Timothy Roberts on 26 June 2023
|
|
|
26 Jun 2023 |
PSC04 |
Change of details for Mr John Timothy Roberts as a person with significant control on 26 June 2023
|
|
|
26 Jun 2023 |
PSC04 |
Change of details for Mrs Kate Roberts as a person with significant control on 22 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
|
|
|
02 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
|
|
|
25 Apr 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 April 2022
|
|
|
26 Mar 2022 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from C/O Plexus Law Limited Josephs Well Hanover Walk Leeds LS3 1AB United Kingdom to C/O Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 January 2022
|
|
|
21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 May 2021 |
PSC01 |
Notification of Kate Roberts as a person with significant control on 31 March 2020
|
|
|
11 May 2021 |
PSC04 |
Change of details for Mr John Timothy Roberts as a person with significant control on 31 March 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
09 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
27 Mar 2020 |
AP01 |
Appointment of Mrs Kate Roberts as a director on 24 March 2020
|
|
|
12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
|
|
|
27 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2018
|
|
|
27 Jul 2018 |
SH08 |
Change of share class name or designation
|
|
|
27 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|