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 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Mr Carl Boughey as a director
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13 Sep 2023 |
AP01 |
Appointment of Mr Carl Boughey as a director on 6 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/09/2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Carl Boughey as a director on 28 August 2021
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11 Sep 2023 |
PSC01 |
Notification of Carl Boughey as a person with significant control on 10 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Carl Boughey as a person with significant control on 10 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Carl Boughey as a director on 27 August 2021
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31 Aug 2021 |
PSC01 |
Notification of Carl Boughey as a person with significant control on 27 August 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Mark David Lowndes as a director on 1 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Carl Boughey as a director on 5 August 2021
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06 Aug 2021 |
PSC07 |
Cessation of Carl Boughey as a person with significant control on 5 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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27 Jul 2021 |
PSC07 |
Cessation of Mark David Lowndes as a person with significant control on 5 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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25 May 2021 |
PSC04 |
Change of details for Mr Steven Joseph Howard as a person with significant control on 25 May 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Mark David Lowndes as a person with significant control on 15 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Mark David Lowndes as a person with significant control on 15 March 2021
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17 Mar 2021 |
PSC01 |
Notification of Mark David Lowndes as a person with significant control on 15 March 2021
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