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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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31 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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27 Oct 2023 |
PSC07 |
Cessation of Courtney Aldo Clift as a person with significant control on 4 April 2022
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27 Oct 2023 |
PSC01 |
Notification of Emma Elizabeth Clift as a person with significant control on 4 April 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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19 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jul 2023 |
CH03 |
Secretary's details changed for Mr Philip John Rodgers on 20 July 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/10/2023.
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 077753390006, created on 1 July 2020
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03 Jul 2020 |
MR01 |
Registration of charge 077753390007, created on 1 July 2020
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03 Jul 2020 |
MR04 |
Satisfaction of charge 077753390004 in full
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03 Jul 2020 |
MR04 |
Satisfaction of charge 077753390005 in full
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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19 Sep 2019 |
CH03 |
Secretary's details changed for Mr Philip John Rodgers on 15 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Philip John Rodgers on 15 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Philip John Rodgers on 18 September 2019
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18 Sep 2019 |
CH03 |
Secretary's details changed for Mr Philip John Rodgers on 18 September 2019
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31 Jan 2019 |
MR04 |
Satisfaction of charge 077753390001 in full
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