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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30 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
PSC04 |
Change of details for Gareth Thomas as a person with significant control on 7 June 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Gareth Thomas as a secretary on 7 June 2023
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07 Jun 2023 |
PSC01 |
Notification of Helen Catherine Thomas as a person with significant control on 7 June 2023
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27 May 2023 |
CH01 |
Director's details changed for Mr Gareth Thomas on 27 May 2023
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27 May 2023 |
AP01 |
Appointment of Mrs Helen Catherine Thomas as a director on 14 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Helen Thomas as a director on 11 May 2023
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11 May 2023 |
PSC07 |
Cessation of Helen Thomas as a person with significant control on 11 May 2023
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25 Jan 2023 |
MR01 |
Registration of charge 104943540009, created on 13 January 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 104943540002 in full
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23 Jan 2023 |
MR04 |
Satisfaction of charge 104943540003 in full
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23 Jan 2023 |
MR01 |
Registration of charge 104943540008, created on 13 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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11 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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09 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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09 Dec 2021 |
CH03 |
Secretary's details changed for Mr Gareth Thomas on 24 November 2020
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03 Dec 2021 |
PSC04 |
Change of details for Gareth Thomas as a person with significant control on 24 November 2020
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Gareth Thomas on 24 November 2020
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03 Dec 2021 |
PSC04 |
Change of details for Helen Thomas as a person with significant control on 24 November 2020
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03 Dec 2021 |
CH01 |
Director's details changed for Mrs Helen Thomas on 24 November 2020
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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07 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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