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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18 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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01 Sep 2024 |
CH01 |
Director's details changed for Mrs Dianne Debbie Greyson on 1 September 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Sep 2023 |
AP01 |
Appointment of Mrs Dianne Debbie Greyson as a director on 14 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Mr Anthony John Horrigan as a person with significant control on 1 August 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert Baker as a director on 25 July 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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19 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Oct 2020 |
AP01 |
Appointment of Mr Robert Baker as a director on 1 October 2020
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13 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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18 Aug 2020 |
PSC04 |
Change of details for Mr Anthony John Horrigan as a person with significant control on 18 August 2020
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Anthony John Horrigan on 18 August 2020
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15 Jul 2020 |
PSC07 |
Cessation of Andrew Innes Miller as a person with significant control on 15 July 2020
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16 Jun 2020 |
TM01 |
Termination of appointment of Andrew Innes Miller as a director on 12 June 2020
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19 May 2020 |
TM01 |
Termination of appointment of Fiona Karen Hathorn as a director on 18 May 2020
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03 Jan 2020 |
AP01 |
Appointment of Mrs Fiona Karen Hathorn as a director on 2 January 2020
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16 Dec 2019 |
AP01 |
Appointment of Mr John Michael Hall as a director on 4 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Philip Pritchard as a director on 4 November 2019
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09 Dec 2019 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
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