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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10 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Apr 2024 |
AP01 |
Appointment of Mr Nigel Christopher Johnston as a director on 1 April 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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07 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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17 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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10 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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10 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2021
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07 Dec 2022 |
PSC01 |
Notification of Mark Roncalli Bradley as a person with significant control on 15 November 2022
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07 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/09/2020
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/02/2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/02/2023
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/01/2023.
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Oct 2020 |
CERTNM |
Company name changed people with LIMITED\certificate issued on 16/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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04 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 December 2019
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 13/01/2020.
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14 Nov 2019 |
AP01 |
Appointment of Mr Tim Pat Dufficy as a director on 11 November 2019
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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