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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02 Apr 2024 |
CH01 |
Director's details changed for Terence Arthur James Sanders on 30 September 2009
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
PSC04 |
Change of details for Mr Terence Arthur James Sanders as a person with significant control on 20 February 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Terence Arthur James Sanders as a person with significant control on 14 February 2022
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05 Apr 2022 |
PSC07 |
Cessation of Sally Sanders as a person with significant control on 14 February 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Terence Arthur James Sanders on 23 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr Terence Arthur James Sanders as a person with significant control on 23 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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07 Apr 2021 |
TM02 |
Termination of appointment of Sally Sanders as a secretary on 25 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Sally Sanders as a director on 25 March 2021
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr Terence Arthur James Sanders as a person with significant control on 15 June 2016
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20 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
CH01 |
Director's details changed for Mr Andrew James Sanders on 20 August 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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