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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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Apr 2021 |
TM01 |
Termination of appointment of Charles Richard Joseph Clow as a director on 22 December 2019
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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28 Apr 2021 |
PSC01 |
Notification of Rees Clow as a person with significant control on 22 December 2019
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28 Apr 2021 |
PSC01 |
Notification of Michael Clow as a person with significant control on 22 December 2019
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28 Apr 2021 |
PSC07 |
Cessation of Charles Richard Joseph Clow as a person with significant control on 22 December 2019
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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03 Nov 2020 |
MR01 |
Registration of charge 016699090008, created on 29 October 2020
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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09 Aug 2018 |
PSC04 |
Change of details for Mr Charles Richard Joseph Clow as a person with significant control on 13 June 2018
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09 Aug 2018 |
PSC07 |
Cessation of Rees Clow as a person with significant control on 13 June 2018
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09 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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26 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorised share capital restriction is revoked and deleted 13/06/2018
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22 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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