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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24 Sep 2024 |
AA |
Total exemption full 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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Annie Easton on 17 February 2023
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Joseph Easton on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Joseph Easton as a person with significant control on 17 February 2023
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17 Feb 2023 |
PSC04 |
Change of details for Annie Easton as a person with significant control on 17 February 2023
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
PSC04 |
Change of details for Mr Thomas Joseph Easton as a person with significant control on 30 June 2021
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14 Jul 2021 |
PSC04 |
Change of details for Annie Easton as a person with significant control on 30 June 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2021 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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07 Oct 2019 |
MR01 |
Registration of charge SC6214690002, created on 7 October 2019
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28 Aug 2019 |
MR01 |
Registration of charge SC6214690001, created on 27 August 2019
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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02 Apr 2019 |
SH02 |
Sub-division of shares on 28 March 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
One issued ordinary share of £1 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each in the capital of the company. 28/03/2019
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RES10 ‐
Resolution of allotment of securities
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29 Mar 2019 |
PSC01 |
Notification of Annie Easton as a person with significant control on 1 March 2019
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29 Mar 2019 |
PSC01 |
Notification of Thomas Joseph Easton as a person with significant control on 1 March 2019
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29 Mar 2019 |
PSC07 |
Cessation of David William Deane as a person with significant control on 1 March 2019
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