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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30 Dec 2024 |
CS01 |
Confirmation statement made on 30 December 2024 with updates
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Joshua Harry Simons on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Joshua Harry Simons as a person with significant control on 15 November 2024
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen James Crawford on 15 November 2024
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15 Nov 2024 |
PSC04 |
Change of details for Mr Stephen James Crawford as a person with significant control on 15 November 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Stephen James Crawford as a person with significant control on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Stephen James Crawford on 26 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Harry Simons on 26 July 2023
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02 Aug 2023 |
PSC04 |
Change of details for Mr Joshua Harry Simons as a person with significant control on 26 July 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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05 Jan 2023 |
MR01 |
Registration of charge 117928360001, created on 22 December 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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01 Mar 2022 |
TM01 |
Termination of appointment of Ashley Patterson Brown as a director on 12 November 2021
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01 Mar 2022 |
PSC07 |
Cessation of Ashley Patterson Brown as a person with significant control on 12 November 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-19
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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15 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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13 Nov 2019 |
PSC04 |
Change of details for Mr Stephen James Crawford as a person with significant control on 13 November 2019
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