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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19 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 May 2023 |
PSC07 |
Cessation of James Alexander Caldwell as a person with significant control on 28 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2019
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06 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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01 Jun 2022 |
PSC07 |
Cessation of Oliver Roylance-Smith as a person with significant control on 26 March 2018
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13 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2018
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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10 May 2022 |
PSC01 |
Notification of Neta Roylance-Smith as a person with significant control on 26 March 2018
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14 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022.
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 19/03/2024.
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 06/06/22
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 06/06/22
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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20 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2018
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20 Jul 2018 |
PSC01 |
Notification of Oliver Roylance-Smith as a person with significant control on 30 June 2016
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20 Jul 2018 |
PSC01 |
Notification of Emma Caldwell as a person with significant control on 30 June 2016
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20 Jul 2018 |
PSC01 |
Notification of James Caldwell as a person with significant control on 30 June 2016
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09 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 13/05/22
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