Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2024 |
PSC04 |
Change of details for Ms Alison Mary Window as a person with significant control on 1 February 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mrs Alison Mary Window on 1 February 2024
|
|
|
02 Feb 2024 |
PSC07 |
Cessation of John Charles Window as a person with significant control on 1 February 2024
|
|
|
02 Feb 2024 |
PSC04 |
Change of details for Mrs Alison Mary Window as a person with significant control on 1 February 2024
|
|
|
21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of John Charles Window as a director on 3 May 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
TM02 |
Termination of appointment of Pam Mills as a secretary on 26 August 2022
|
|
|
04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2019
|
|
|
04 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2022
|
|
|
09 Feb 2022 |
CS01 |
07/02/22 Statement of Capital gbp 100
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2022.
|
|
|
14 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
03 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
03 Apr 2020 |
PSC04 |
Change of details for Mrs Alison Mary Window as a person with significant control on 16 March 2020
|
|
|
03 Apr 2020 |
CH01 |
Director's details changed for Mrs Alison Mary Window on 16 March 2020
|
|
|
22 Jan 2020 |
RP04PSC01 |
Second filing for the notification of Mrs Alison Mary Window as a person with significant control
|
|
|
07 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
01 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
01 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|