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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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
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05 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Lynne Roberta Swift on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Anthony Hugh Swift on 27 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Lynne Roberta Swift on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Kerridge on 27 August 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mrs Gillian Anne Fachiri on 12 August 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2020 |
PSC07 |
Cessation of Lynne Roberta Swift as a person with significant control on 14 February 2019
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28 May 2020 |
CH01 |
Director's details changed for Mrs Gillian Anne Gough on 5 December 2015
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Aug 2019 |
PSC04 |
Change of details for Mr Anthony Hugh Swift as a person with significant control on 28 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 04/09/2020.
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27 Feb 2019 |
AP01 |
Appointment of Mrs Lynn Jeggo as a director on 14 February 2019
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19 Feb 2019 |
PSC07 |
Cessation of Anthony Hugh Swift as a person with significant control on 18 December 2018
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19 Feb 2019 |
PSC04 |
Change of details for Mr Anthony Hugh Swift as a person with significant control on 15 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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