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 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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09 May 2022 |
PSC01 |
Notification of Sydney John Newman as a person with significant control on 7 September 2020
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09 May 2022 |
PSC01 |
Notification of Jennifer Mary Fullard as a person with significant control on 6 April 2016
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09 May 2022 |
PSC04 |
Change of details for Mr Gerald Ross Barnard as a person with significant control on 6 April 2016
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09 May 2022 |
PSC01 |
Notification of Cornelia Marie-Luise Barnard as a person with significant control on 6 April 2016
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09 May 2022 |
PSC04 |
Change of details for Mrs Janet Eveline Newman as a person with significant control on 7 September 2020
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09 May 2022 |
PSC04 |
Change of details for Mr Richard Jameson Fullard as a person with significant control on 6 April 2016
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22 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 August 2021
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19 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 22/04/22
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03 Sep 2021 |
PSC01 |
Notification of Janet Eveline Newman as a person with significant control on 7 September 2020
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05 Nov 2020 |
MA |
Memorandum and Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2020 |
AP01 |
Appointment of Mrs Janet Eveline Newman as a director on 22 October 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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06 Sep 2020 |
PSC07 |
Cessation of Christine Anne Captain as a person with significant control on 19 June 2020
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06 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Christine Anne Captain as a director on 15 June 2020
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14 Apr 2020 |
PSC01 |
Notification of Gerald Ross Barnard as a person with significant control on 6 April 2016
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14 Apr 2020 |
AP03 |
Appointment of Mr Gerald Ross Barnard as a secretary on 1 April 2020
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14 Apr 2020 |
TM02 |
Termination of appointment of Richard Jameson Fullard as a secretary on 1 April 2020
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