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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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Ms Michelle Hickey as a director
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16 Jun 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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17 Dec 2021 |
PSC01 |
Notification of Helen Felicity Mercer as a person with significant control on 2 May 2020
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17 Dec 2021 |
PSC01 |
Notification of Michelle Hopkins as a person with significant control on 7 April 2016
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17 Dec 2021 |
PSC01 |
Notification of Catherine Rose Augustin as a person with significant control on 26 June 2019
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17 Dec 2021 |
PSC01 |
Notification of Thomas Robert Thaddeus Arnold as a person with significant control on 26 June 2019
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17 Dec 2021 |
AP01 |
Appointment of Miss Helen Felicity Mercer as a director on 14 December 2021
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 May 2021
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24 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 May 2021 |
PSC07 |
Cessation of Peter Evans as a person with significant control on 8 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021.
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12 Dec 2020 |
TM02 |
Termination of appointment of Laura Syrett as a secretary on 12 December 2020
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12 Dec 2020 |
TM01 |
Termination of appointment of Peter Evans as a director on 12 December 2020
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28 Oct 2020 |
AP01 |
Appointment of Ms Catherine Augustin as a director on 28 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Thomas Arnold as a director on 28 October 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Peter Charles Evans as a person with significant control on 1 October 2020
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06 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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09 Sep 2019 |
AP01 |
Appointment of Ms Michelle Hickey as a director on 9 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 26/06/2023.
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14 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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