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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the members hereby ratify any and all decisions made by the directors prior to the date of this resolution 31/07/2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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04 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2021
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04 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2020
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2023
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24 Nov 2023 |
PSC04 |
Change of details for Lynn Montgomery as a person with significant control on 23 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Lynn Montgomery as a person with significant control on 23 November 2023
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Dawson Montgomery on 14 November 2023
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14 Nov 2023 |
PSC04 |
Change of details for Mr Stuart Dawson Montgomery as a person with significant control on 14 November 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 and again on 04/07/24
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05 Jul 2023 |
PSC01 |
Notification of James Edward Malone as a person with significant control on 3 July 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr James Edward Malone as a director on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Stuart Dawson Montgomery on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mr Stuart Dawson Montgomery as a person with significant control on 26 June 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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14 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
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14 Apr 2021 |
PSC04 |
Change of details for Mr Stuart Dawson Montgomery as a person with significant control on 7 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Lynn Montgomery as a person with significant control on 7 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Stuart Montgomery on 17 April 2020
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