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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03 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Thomas Clews on 21 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Thomas Clews on 15 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Stephen Thomas Clews as a person with significant control on 15 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Claire Jane Clews as a person with significant control on 15 December 2022
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30 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Guy Johnson on 12 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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21 Aug 2020 |
PSC02 |
Notification of Pip Trustees Limited as a person with significant control on 21 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Christopher Guy Johnson as a person with significant control on 21 August 2020
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26 May 2020 |
PSC04 |
Change of details for Mrs Claire Jane Clews as a person with significant control on 10 March 2020
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26 May 2020 |
PSC04 |
Change of details for Mr Stephen Thomas Clews as a person with significant control on 10 March 2020
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26 May 2020 |
PSC01 |
Notification of Claire Jane Clews as a person with significant control on 10 March 2020
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26 May 2020 |
PSC01 |
Notification of Stephen Thomas Clews as a person with significant control on 10 March 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Christopher Guy Johnson as a person with significant control on 10 March 2020
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 20/01/2021.
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20 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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19 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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