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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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Karen Susannah Bramall Ogden on 2 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Karen Susannah Bramall Ogden on 13 February 2023
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15 Nov 2022 |
CH01 |
Director's details changed for Karen Susanah Bramall Ogden on 14 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Myles Kennedy Chilton on 5 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Myles Kennedy Chilton as a director on 1 July 2022
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Karen Susanah Bramall Ogden on 5 April 2020
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11 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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26 Jun 2019 |
TM01 |
Termination of appointment of Melanie Jane Foody as a director on 29 April 2019
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03 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with updates
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04 Jun 2018 |
AP01 |
Appointment of Mrs Alison Rae Lockwood as a director on 1 June 2018
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10 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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12 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2017
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10 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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11 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Mar 2017 |
MR04 |
Satisfaction of charge 032740100001 in full
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