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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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mrs Rosslyn Ann Parsons on 19 October 2021
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19 Oct 2021 |
CH03 |
Secretary's details changed for Rosslyn Ann Parsons on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mrs Rosslyn Parsons as a person with significant control on 19 October 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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14 Sep 2020 |
CH01 |
Director's details changed for Rosslyn Ann Parsons on 5 September 2020
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14 Sep 2020 |
CH03 |
Secretary's details changed for Rosslyn Ann Parsons on 5 September 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mrs Rosslyn Parsons as a person with significant control on 5 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed allotment approved 12/08/2020
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RES12 ‐
Resolution of varying share rights or name
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each of the traqnsfer documents approved 12/08/2020
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02 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2014
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02 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2013
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02 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2012
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02 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 13 November 2011
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2016
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 December 2019
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2020
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02 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2020
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2011
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