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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23 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
PSC04 |
Change of details for Paul Meggitt Kaye as a person with significant control on 19 November 2021
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19 Nov 2021 |
PSC04 |
Change of details for Anthony John Hanson as a person with significant control on 19 November 2021
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19 Nov 2021 |
CH03 |
Secretary's details changed for Mr Paul Meggitt-Kaye on 18 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Paul Meggitt Kaye on 18 November 2021
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18 Nov 2021 |
PSC04 |
Change of details for Paul Meggitt Kaye as a person with significant control on 18 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Paul Meggitt Kaye as a person with significant control on 5 November 2021
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12 Nov 2021 |
PSC01 |
Notification of Anthony John Hanson as a person with significant control on 5 November 2021
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12 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 November 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
MR01 |
Registration of charge 025734990008, created on 20 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-25
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-23
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