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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21 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
PSC07 |
Cessation of Sarah Louise Whitworth as a person with significant control on 4 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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25 May 2022 |
PSC07 |
Cessation of Matthew John Whitworth as a person with significant control on 4 May 2022
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25 May 2022 |
PSC02 |
Notification of Sam Family Ltd as a person with significant control on 4 May 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O in the Black Ltd 117 Merlin Grove Beckenham BR3 3HS
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20 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 May 2019 |
AD02 |
Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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22 Aug 2018 |
AP01 |
Appointment of Mark Fraser Priestley as a director on 1 June 2018
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06 Jun 2018 |
SH08 |
Change of share class name or designation
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06 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 May 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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20 May 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
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