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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29 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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09 Dec 2021 |
PSC04 |
Change of details for Mr Richard Robinson Appleby as a person with significant control on 7 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Richard Appleby as a director on 7 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Richard Appleby as a person with significant control on 7 December 2021
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13 Nov 2021 |
MR01 |
Registration of charge 116242000001, created on 11 November 2021
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12 May 2021 |
RP04PSC01 |
Second filing for the notification of Richard Robinson Appleby as a person with significant control
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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15 Mar 2021 |
TM01 |
Termination of appointment of Jonathan David Ballard as a director on 22 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Mark John Lindsay as a director on 22 January 2021
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15 Mar 2021 |
PSC01 |
Notification of Richard Appleby as a person with significant control on 22 January 2021
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15 Mar 2021 |
AP03 |
Appointment of Mrs Trudi Lawrence as a secretary on 22 January 2021
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15 Mar 2021 |
PSC01 |
Notification of Richard Robinson Appleby as a person with significant control on 22 January 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 12/05/2021
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15 Mar 2021 |
AP01 |
Appointment of Mrs Trudi Lawrence as a director on 22 January 2021
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12 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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23 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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23 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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