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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20 Dec 2023 |
MR01 |
Registration of charge 088163280006, created on 18 December 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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25 Apr 2023 |
MR01 |
Registration of charge 088163280005, created on 24 April 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Evans on 2 September 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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23 Aug 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 088163280004
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27 Jul 2021 |
PSC07 |
Cessation of Rosemary Evans as a person with significant control on 7 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Rosemary Evans as a director on 7 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Frederick Jonathan Evans as a director on 18 July 2021
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Jan 2021 |
MR04 |
Satisfaction of charge 088163280003 in full
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Jul 2020 |
MR01 |
Registration of charge 088163280004, created on 23 July 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Feb 2020 |
MR01 |
Registration of charge 088163280003, created on 13 February 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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15 Jul 2019 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 1 July 2019
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28 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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