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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13 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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14 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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13 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
PSC01 |
Notification of Hayden Gibbons as a person with significant control on 11 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Hayden Charles Gibbons as a director on 11 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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11 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-09
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10 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Rupert Nicholas Holmes as a director on 9 September 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Stephen John Gibbons as a director on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Stephen John Gibbons as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Rupert Nicholas Holmes as a person with significant control on 9 September 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to The East Wing Holland Court Norwich NR1 4DY on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 9 September 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Bryan Thornton as a director on 9 September 2020
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09 Sep 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 9 September 2020
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09 Sep 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 8 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 8 September 2020
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