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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05 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2024
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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 05/12/24
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas James Ward on 16 August 2023
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15 Feb 2023 |
AA |
Micro company accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 121622310002, created on 14 May 2021
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14 May 2021 |
MR01 |
Registration of charge 121622310003, created on 14 May 2021
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14 May 2021 |
MR01 |
Registration of charge 121622310004, created on 14 May 2021
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06 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas James Ward as a person with significant control on 16 November 2020
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27 Oct 2020 |
MR01 |
Registration of charge 121622310001, created on 27 October 2020
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29 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
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30 Jan 2020 |
SH20 |
Statement by Directors
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30 Jan 2020 |
SH19 |
Statement of capital on 30 January 2020
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30 Jan 2020 |
CAP-SS |
Solvency Statement dated 23/01/20
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30 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2019
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09 Oct 2019 |
SH20 |
Statement by Directors
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09 Oct 2019 |
SH19 |
Statement of capital on 9 October 2019
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