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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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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30 Jun 2023 |
TM01 |
Termination of appointment of James Mackaness as a director on 26 June 2023
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30 Jun 2023 |
PSC07 |
Cessation of James Mackaness as a person with significant control on 26 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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04 Nov 2022 |
PSC01 |
Notification of Louise Docker as a person with significant control on 6 April 2016
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 October 2018
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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14 Jul 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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07 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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01 Nov 2018 |
CH01 |
Director's details changed for Mr James Mackaness on 30 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Oliver James Mackaness on 30 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr James Mackaness on 30 October 2018
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31 Oct 2018 |
PSC04 |
Change of details for Mr Oliver James Mackaness as a person with significant control on 30 October 2018
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31 Oct 2018 |
PSC04 |
Change of details for Mr James Mackaness as a person with significant control on 30 October 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information)was registered on 26/08/2021.
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26 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2018 |
SH08 |
Change of share class name or designation
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2018 |
AA |
Accounts for a small company made up to 31 October 2017
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