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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04 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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27 Jun 2024 |
AA01 |
Current accounting period extended from 29 June 2024 to 30 June 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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31 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2023 |
CH03 |
Secretary's details changed for Mr Jonathan Miller on 20 June 2023
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20 Jun 2023 |
PSC04 |
Change of details for Jonathan Miller as a person with significant control on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Miller on 20 June 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Miller on 20 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from 10 Nicholas Street Chester CH1 2NX United Kingdom to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 20 June 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2019
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13 Sep 2019 |
AA |
Micro company accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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23 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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20 Mar 2019 |
CH03 |
Secretary's details changed for Mr Jonathan Miller on 1 March 2019
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Jonathan Miller on 1 March 2019
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