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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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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06 Nov 2023 |
PSC04 |
Change of details for Mrs Joanna Louise Sullivan as a person with significant control on 6 November 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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10 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr Ian Sullivan as a person with significant control on 6 November 2021
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01 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Feb 2021 |
AP01 |
Appointment of Mrs Joanna Louise Sullivan as a director on 3 February 2021
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05 Feb 2021 |
MR01 |
Registration of charge 067431250001, created on 2 February 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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10 Nov 2020 |
PSC04 |
Change of details for Mr Ian Sullivan as a person with significant control on 6 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mrs Joanna Louise Sullivan as a person with significant control on 6 November 2020
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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17 Mar 2020 |
PSC04 |
Change of details for Mrs Joanna Louise Sullivan as a person with significant control on 8 November 2019
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17 Mar 2020 |
TM01 |
Termination of appointment of John Richard Arnold as a director on 27 February 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Ian Sullivan as a person with significant control on 8 November 2019
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17 Mar 2020 |
PSC07 |
Cessation of John Richard Arnold as a person with significant control on 8 November 2019
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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03 Dec 2019 |
PSC04 |
Change of details for Mr John Richard Arnold as a person with significant control on 14 October 2019
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03 Dec 2019 |
CH01 |
Director's details changed for John Richard Arnold on 14 October 2019
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03 Dec 2019 |
PSC01 |
Notification of Joanna Louise Sullivan as a person with significant control on 8 March 2019
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03 Dec 2019 |
PSC01 |
Notification of Ian Sullivan as a person with significant control on 8 March 2019
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