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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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2018
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2016
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30 Sep 2021 |
SH19 |
Statement of capital on 30 September 2021
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30 Sep 2021 |
SH20 |
Statement by Directors
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30 Sep 2021 |
CAP-SS |
Solvency Statement dated 29/09/21
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jul 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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19 Nov 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Preston on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mr Leigh Morton Preston on 21 November 2019
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21 Nov 2019 |
CH01 |
Director's details changed for Mrs Talia Hayes on 21 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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12 Jul 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Leigh Morton Preston on 1 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Talia Preston on 1 November 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mr Leigh Morton Preston as a person with significant control on 1 November 2018
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21 Nov 2018 |
PSC04 |
Change of details for Mr Andrew Preston as a person with significant control on 1 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Andrew Preston on 1 November 2018
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12 Jul 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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09 Feb 2018 |
AA |
Accounts for a small company made up to 28 February 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Terence Patrick Edward Bowman as a director on 24 November 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
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14 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Preston as a person with significant control on 14 December 2017
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