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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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Allen on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Allen on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mrs Joanne Allen on 22 September 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
AP01 |
Appointment of Mr Simon John Allen as a director on 1 October 2020
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19 Jan 2021 |
SH08 |
Change of share class name or designation
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19 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
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03 Oct 2018 |
TM01 |
Termination of appointment of Annie Emily Lee as a director on 11 May 2018
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22 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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20 Apr 2018 |
SH08 |
Change of share class name or designation
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 March 2018
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23 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by comp dirs of the comp be approved 16/01/2018
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19 Jan 2018 |
MR01 |
Registration of charge 109842580002, created on 16 January 2018
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