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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10 Jan 2024 |
PSC04 |
Change of details for Mr Michael Andrew James Smith as a person with significant control on 25 March 2019
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09 Jan 2024 |
PSC01 |
Notification of Emily Smith as a person with significant control on 25 March 2019
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Michael Andrew James Smith on 1 December 2023
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09 Jan 2024 |
PSC04 |
Change of details for Mr Michael Andrew James Smith as a person with significant control on 1 December 2023
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09 Jan 2024 |
CH01 |
Director's details changed for Ms Emily Kate Smith on 1 December 2023
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Michael Andrew James Smith on 30 April 2019
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from 6 Eton Thameside 15 Brocas Street Eton Berks SL4 6FB to St John's Court Easton Street High Wycombe HP11 1JX on 27 July 2020
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27 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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25 Jun 2019 |
MA |
Memorandum and Articles of Association
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20 Jun 2019 |
AP01 |
Appointment of Ms Emily Kate Smith as a director on 28 March 2019
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17 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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