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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07 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2022
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06 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 June 2020
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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31 May 2024 |
PSC07 |
Cessation of Annabel Louise Jayne Makin-Jones as a person with significant control on 31 December 2021
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31 May 2024 |
PSC02 |
Notification of Hammer & Tong Holdings Ltd as a person with significant control on 31 December 2021
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2023 |
MA |
Memorandum and Articles of Association
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Christopher Edward Salisbury Jones as a director on 20 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2025.
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2025
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24 Jan 2020 |
TM02 |
Termination of appointment of Gary Proctor as a secretary on 15 January 2020
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09 Sep 2019 |
TM01 |
Termination of appointment of Roger Hart as a director on 3 July 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 3 July 2019
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06 Sep 2019 |
AP01 |
Appointment of Annabel Louise Jayne Makin-Jones as a director on 3 July 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 3 July 2019
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06 Sep 2019 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 3 July 2019
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06 Sep 2019 |
AP03 |
Appointment of Gary Proctor as a secretary on 3 July 2019
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06 Sep 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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