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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08 Jan 2025 |
AA |
Micro company accounts made up to 30 September 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Joseph David Andrew on 25 October 2024
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25 Oct 2024 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 25 October 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Sep 2024 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 3 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Joseph David Andrew on 3 September 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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06 Sep 2022 |
CH01 |
Director's details changed for Joseph David Andrew on 5 July 2022
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06 Sep 2022 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 5 July 2022
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21 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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08 Nov 2021 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 8 January 2021
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08 Nov 2021 |
PSC04 |
Change of details for Charles Viccars Andrew as a person with significant control on 8 January 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mrs Jeannie Heather Andrew as a person with significant control on 8 January 2021
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Jeannie Heather Andrew as a person with significant control on 5 February 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Jeannie Heather Andrew on 5 February 2021
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24 Mar 2021 |
PSC04 |
Change of details for Charles Viccars Andrew as a person with significant control on 5 February 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Charles Viccars Andrew on 5 February 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allocation / dividends to be determined by board of directors and ratified by members 08/01/2021
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2021 |
SH08 |
Change of share class name or designation
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