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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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
MR01 |
Registration of charge 112579970004, created on 28 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 112579970003, created on 21 September 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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19 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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19 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Henry Angus Barnes as a person with significant control on 8 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Jennefer Sally Barnes as a person with significant control on 8 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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12 Oct 2018 |
MR01 |
Registration of charge 112579970002, created on 28 September 2018
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10 Oct 2018 |
MR01 |
Registration of charge 112579970001, created on 28 September 2018
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27 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2018 |
SH08 |
Change of share class name or designation
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31 Aug 2018 |
AP01 |
Appointment of Isobel Helena Mary Barnes as a director on 30 August 2018
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31 Aug 2018 |
AP01 |
Appointment of Jennefer Sally Barnes as a director on 30 August 2018
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31 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Angus Paul Barnes as a director on 15 March 2018
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29 Mar 2018 |
AP01 |
Appointment of Mr Christopher Henry Angus Barnes as a director on 15 March 2018
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28 Mar 2018 |
PSC04 |
Change of details for Mr Angus Paul Barnes as a person with significant control on 15 March 2018
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