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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17 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Sep 2023 |
PSC01 |
Notification of Jason Moore as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC07 |
Cessation of Carol Mary Moore as a person with significant control on 14 September 2023
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06 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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ANNOTATION
Clarification a second filed csoi statement of capital and shareholder details was filed on 06/09/2023
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ANNOTATION
Clarification a second filed CSO1 statement of capital and shareholder details was filed on 07/11/2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Aug 2022 |
PSC04 |
Change of details for Mrs Carol Lewis as a person with significant control on 1 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Jason Samuel Moore as a director on 18 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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24 Apr 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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19 Apr 2021 |
PSC01 |
Notification of Carol Lewis as a person with significant control on 12 January 2018
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19 Apr 2021 |
PSC07 |
Cessation of Joy Lewis as a person with significant control on 12 January 2018
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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02 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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12 Jan 2018 |
TM01 |
Termination of appointment of Joseph Robert Mr Lewis as a director on 12 January 2018
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