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 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Lucy Jane Filby as a person with significant control on 4 January 2024
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11 Apr 2024 |
PSC04 |
Change of details for Mr Timothy Miles Robert Clifford as a person with significant control on 4 January 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/04/2024
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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25 Oct 2021 |
CH01 |
Director's details changed for Lucy Jane Filby on 9 October 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Lucy Jane Filby on 27 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Timothy Miles Robert Clifford on 27 April 2020
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28 Apr 2020 |
PSC04 |
Change of details for Mr Timothy Miles Robert Clifford as a person with significant control on 27 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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01 Apr 2019 |
CH01 |
Director's details changed for Lucy Jane Filby on 31 March 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Miles Robert Clifford on 31 March 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
28/03/18 Statement of Capital gbp 200
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18 Dec 2017 |
SH08 |
Change of share class name or designation
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18 Dec 2017 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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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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