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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31 Jan 2025 |
AA |
Micro company accounts made up to 29 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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13 Nov 2023 |
AA |
Micro company accounts made up to 29 April 2023
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2023 |
AA |
Micro company accounts made up to 29 April 2022
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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28 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 October 2020
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16 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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26 Apr 2022 |
AA |
Micro company accounts made up to 29 April 2021
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30 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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16 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Jul 2021 |
CS01 |
23/04/21 Statement of Capital gbp 14
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2022 and 28/11/2022
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Nov 2020 |
PSC07 |
Cessation of Marie-Claire Parsons as a person with significant control on 11 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Rupert Jonathan Parsons as a person with significant control on 11 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mrs Marie-Claire Parsons on 11 October 2020
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2022
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