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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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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08 Jun 2023 |
PSC04 |
Change of details for Mr Peter John Cartlidge as a person with significant control on 22 November 2022
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Peter John Cartlidge on 22 November 2022
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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07 Jun 2021 |
PSC07 |
Cessation of Marcin Pietrus as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Lukasz Marcin Grochowina as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of William George Hunt as a person with significant control on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Peter James Hunt as a person with significant control on 7 June 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 October 2020
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16 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2020
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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ANNOTATION
Clarification a second filed SH01 registered on 23/11/2020.
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Mr David Trevor Davison as a director on 22 October 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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01 Nov 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 March 2018
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-12
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23 Aug 2018 |
PSC04 |
Change of details for Mr Marcin Pietrus as a person with significant control on 23 August 2018
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