Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
21 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 4 of the company's articles of association temporarily disapplied 13/06/2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Aaron Matthew Conlon as a director on 29 May 2024
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
|
|
|
03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of Jonathan Paul Simpson as a director on 31 December 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
PSC04 |
Change of details for Mr Jonathan Alan Andrew Thirkill as a person with significant control on 12 April 2021
|
|
|
30 Apr 2021 |
CH01 |
Director's details changed for Mr Jonathan Alan Andrew Thirkill on 22 April 2021
|
|
|
01 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2020
|
|
|
12 Jan 2021 |
TM01 |
Termination of appointment of Timothy John Loy as a director on 6 January 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/04/2021
|
|
|
12 Jan 2021 |
AP01 |
Appointment of Mrs Stephanie Thirkill as a director on 6 January 2021
|
|
|
23 Dec 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr John Paul Carter as a director on 26 November 2020
|
|
|
09 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Alan Andrew Thirkill as a person with significant control on 28 May 2020
|
|
|
09 Jul 2020 |
PSC07 |
Cessation of Andrew Robin Thirkill as a person with significant control on 26 May 2020
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
12 Dec 2019 |
PSC01 |
Notification of Jonathan Alan Andrew Thirkill as a person with significant control on 26 April 2019
|
|
|
13 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
|
|
|
13 May 2019 |
SH02 |
Sub-division of shares on 26 April 2019
|
|