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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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04 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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28 Nov 2023 |
PSC01 |
Notification of Luke Francis Armistead as a person with significant control on 13 December 2022
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27 Nov 2023 |
PSC07 |
Cessation of Luke Francis Armistead as a person with significant control on 12 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 041332800011, created on 11 July 2023
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13 Jul 2023 |
MR01 |
Registration of charge 041332800010, created on 11 July 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Luke Francis Armistead as a director on 6 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Lynne Armistead as a secretary on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Lynne Armistead as a director on 6 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/12/2023
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2021
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10 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/02/2022
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/02/2022
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08 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019 |
PSC07 |
Cessation of Liam David Armistead as a person with significant control on 28 February 2019
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with updates
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16 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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