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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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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23 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
TM02 |
Termination of appointment of Lars Fredrick Arthur Swann as a secretary on 28 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Cdesc Limited as a person with significant control on 22 October 2020
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28 Feb 2023 |
PSC02 |
Notification of Sfia 2020 Limited as a person with significant control on 22 October 2020
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28 Feb 2023 |
PSC07 |
Cessation of Christopher Procter as a person with significant control on 1 January 2020
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28 Feb 2023 |
PSC02 |
Notification of Cdesc Limited as a person with significant control on 13 June 2019
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22 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2014
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26 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Glen William Neagle as a director on 7 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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23 Oct 2020 |
AP03 |
Appointment of Mr Lars Fredrick Arthur Swann as a secretary on 23 October 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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16 Jan 2020 |
PSC07 |
Cessation of Mandy Patricia Caunt as a person with significant control on 1 January 2020
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14 Jan 2020 |
PSC01 |
Notification of Christopher Procter as a person with significant control on 1 January 2020
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14 Jan 2020 |
PSC07 |
Cessation of Sam Leigh Caunt as a person with significant control on 1 January 2020
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-13
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12 Dec 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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03 Oct 2019 |
TM02 |
Termination of appointment of Samuel Leigh Caunt as a secretary on 1 October 2019
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