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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26 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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24 Oct 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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27 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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25 Aug 2022 |
CH01 |
Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mrs Lucinda Marie Millicent Sharp-Smith as a person with significant control on 25 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Miss Susan Frances Smith on 19 April 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Richard Edward Lee Smith on 19 April 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mrs Lucinda Marie Millicent Sharp-Smith on 19 April 2022
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22 Aug 2022 |
PSC04 |
Change of details for Miss Susan Frances Smith as a person with significant control on 19 April 2022
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22 Aug 2022 |
PSC04 |
Change of details for Richard Edward Lee Smith as a person with significant control on 19 April 2022
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22 Aug 2022 |
PSC04 |
Change of details for Mrs Lucinda Marie Millicent Sharp-Smith as a person with significant control on 19 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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10 Mar 2021 |
PSC01 |
Notification of Lucinda Marie Millicent Sharp-Smith as a person with significant control on 1 March 2021
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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01 Aug 2020 |
MR01 |
Registration of charge 117343080002, created on 23 July 2020
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20 Feb 2020 |
MR01 |
Registration of charge 117343080001, created on 20 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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14 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 January 2020
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 31/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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