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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09 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2018
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2019
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2020
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2021
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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26 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Phillip John Mcphillips as a person with significant control on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Nicholas Phillip John Mcphillips on 26 July 2023
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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01 Oct 2019 |
PSC01 |
Notification of Elizabeth Anne Mary Mcphillips as a person with significant control on 1 September 2019
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15 Jan 2019 |
PSC07 |
Cessation of Peter Francis James Mcphillips as a person with significant control on 30 September 2018
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30 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 30/09/2018
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26 Oct 2018 |
CS01 |
30/09/18 Statement of Capital gbp 1250500
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/01/2024
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26 Oct 2018 |
PSC01 |
Notification of Peter Francis James Mcphillips as a person with significant control on 30 September 2018
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26 Oct 2018 |
PSC07 |
Cessation of Elizabeth Anne Mary Mcphillips as a person with significant control on 30 September 2018
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