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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04 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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04 Jul 2023 |
SH08 |
Change of share class name or designation
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30 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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30 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2021
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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23 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
31/03/22 Statement of Capital gbp 4800
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Apr 2021 |
TM01 |
Termination of appointment of Patrick John Child as a director on 9 July 2020
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26 Apr 2021 |
PSC07 |
Cessation of Patrick John Child as a person with significant control on 9 July 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2023
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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02 Apr 2019 |
PSC04 |
Change of details for Mr Patrick John Child as a person with significant control on 29 November 2018
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02 Apr 2019 |
PSC04 |
Change of details for Mr Patrick John Child as a person with significant control on 29 November 2018
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02 Apr 2019 |
CH01 |
Director's details changed for Mr Patrick John Child on 29 November 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with updates
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21 Sep 2018 |
PSC07 |
Cessation of Mavis Mary Barbara Child as a person with significant control on 10 September 2018
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21 Sep 2018 |
TM02 |
Termination of appointment of Mavis Mary Barbara Child as a secretary on 10 September 2018
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17 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 24 March 2018 with updates
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