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 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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25 Oct 2024 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Joseph David Andrew on 25 October 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Joseph David Andrew on 3 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 3 September 2024
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24 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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08 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Jan 2023 |
PSC04 |
Change of details for Mrs Jeannie Heather Andrew as a person with significant control on 8 January 2021
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06 Sep 2022 |
CH01 |
Director's details changed for Joseph David Andrew on 5 July 2022
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06 Sep 2022 |
PSC04 |
Change of details for Joseph David Andrew as a person with significant control on 5 July 2022
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24 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Joseph David Andrew on 8 January 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Charles Viccars Andrew on 8 January 2021
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06 Dec 2021 |
PSC01 |
Notification of Joseph David Andrew as a person with significant control on 8 January 2021
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06 Dec 2021 |
PSC01 |
Notification of Charles Viccars Andrew as a person with significant control on 8 January 2021
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06 Dec 2021 |
AP01 |
Appointment of Joseph David Andrew as a director on 8 January 2021
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06 Dec 2021 |
AP01 |
Appointment of Charles Viccars Andrew as a director on 8 January 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Jeannie Heather Andrew as a person with significant control on 5 February 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Jeannie Heather Andrew on 5 February 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share allocation / dividends to be determined by board of directors and ratified by members 08/01/2021
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2021 |
SH08 |
Change of share class name or designation
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