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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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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23 Feb 2024 |
PSC04 |
Change of details for Mr Grant James Lang as a person with significant control on 22 February 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Grant James Lang on 22 February 2024
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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26 Jan 2023 |
PSC04 |
Change of details for Mr Grant James Lang as a person with significant control on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Grant James Lang on 26 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 054074280004, created on 24 January 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
MR01 |
Registration of charge 054074280003, created on 29 April 2022
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29 Apr 2022 |
PSC04 |
Change of details for Mr Grant James Lang as a person with significant control on 29 April 2022
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29 Apr 2022 |
CH01 |
Director's details changed for Mr Grant James Lang on 29 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2020
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31 Mar 2020 |
CS01 |
31/03/20 Statement of Capital gbp 1250
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 06/10/2020.
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28 Jan 2020 |
TM01 |
Termination of appointment of Stephen Lang as a director on 28 January 2020
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11 Sep 2019 |
SH08 |
Change of share class name or designation
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11 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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03 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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07 Dec 2018 |
CH01 |
Director's details changed for Miss Danielle Raquel Da Silva Faustino on 16 July 2018
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