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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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05 Jul 2024 |
PSC04 |
Change of details for Ms Lisa Jane Blofeld as a person with significant control on 28 March 2019
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27 Feb 2024 |
PSC07 |
Cessation of Edmond Allen Francoeur as a person with significant control on 15 May 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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31 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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22 May 2023 |
TM01 |
Termination of appointment of Edmond Allen Francoeur as a director on 15 May 2023
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30 Mar 2023 |
CS01 |
27/03/23 Statement of Capital gbp 6
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/05/2023.
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30 Mar 2023 |
CH01 |
Director's details changed for Mr Edmond Allen Francoeur on 30 March 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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14 Jan 2022 |
AP01 |
Appointment of Ms Lisa Jane Blofeld as a director on 31 December 2021
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Nov 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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09 Apr 2020 |
PSC01 |
Notification of Lisa Jane Blofeld as a person with significant control on 28 March 2019
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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01 Aug 2019 |
PSC07 |
Cessation of Lisa Jane Blofeld as a person with significant control on 1 August 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Lisa Jane Blofeld as a director on 1 August 2019
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Stephen Frank Taverner on 25 June 2019
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25 Jun 2019 |
PSC04 |
Change of details for Mr Stephen Frank Taverner as a person with significant control on 25 June 2019
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