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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29 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Nigel Lewis Baker as a director on 1 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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17 Feb 2023 |
PSC02 |
Notification of H.I.Weldrick Limited as a person with significant control on 30 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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05 Apr 2022 |
PSC02 |
Notification of Stocklink (Uk) Limited as a person with significant control on 28 January 2022
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05 Apr 2022 |
PSC07 |
Cessation of Nigel Lewis Baker as a person with significant control on 28 January 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2022
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02 Mar 2022 |
CS01 |
11/02/22 Statement of Capital gbp 2000
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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03 May 2018 |
AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
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ANNOTATION
Replacement This document replaces the AR01 registered on 25/03/2014.
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25 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2016
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25 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2015
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25 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2013
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25 Apr 2018 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2012
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12 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with updates
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04 Oct 2017 |
AA |
Micro company accounts made up to 30 April 2017
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