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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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 May 2023
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2019
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14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2018
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06 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas William Andrews as a person with significant control on 21 May 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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06 Jun 2023 |
PSC07 |
Cessation of Charlotte Andrews as a person with significant control on 21 May 2022
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21 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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20 May 2022 |
PSC04 |
Change of details for Mr Nicholas Andrews as a person with significant control on 20 May 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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16 Jun 2020 |
AA |
Full accounts made up to 31 August 2019
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05 Nov 2019 |
MR01 |
Registration of charge 052158160004, created on 31 October 2019
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10 Oct 2019 |
RP04AP01 |
Second filing for the appointment of Nicholas Andrews as a director
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29 Aug 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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24 Apr 2019 |
CH03 |
Secretary's details changed for Mr Nicholas William Andrews on 24 April 2019
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24 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas William Andrews on 24 April 2019
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
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