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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26 Mar 2024 |
MR04 |
Satisfaction of charge 123572370007 in full
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26 Mar 2024 |
MR01 |
Registration of charge 123572370008, created on 20 March 2024
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25 Mar 2024 |
MR04 |
Satisfaction of charge 123572370004 in full
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22 Mar 2024 |
MR01 |
Registration of charge 123572370007, created on 20 March 2024
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23 Feb 2024 |
MR01 |
Registration of charge 123572370006, created on 12 February 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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29 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
MR01 |
Registration of charge 123572370005, created on 22 June 2022
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16 May 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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11 Feb 2022 |
MR01 |
Registration of charge 123572370004, created on 11 February 2022
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08 Nov 2021 |
MR01 |
Registration of charge 123572370003, created on 29 October 2021
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01 Nov 2021 |
MR01 |
Registration of charge 123572370002, created on 19 October 2021
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05 Oct 2021 |
MR01 |
Registration of charge 123572370001, created on 23 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Ms Alice Elizabeth Billett as a director on 28 January 2021
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05 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
PSC04 |
Change of details for Mr Paul James Knock as a person with significant control on 2 September 2020
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08 Sep 2020 |
PSC07 |
Cessation of Adam Lee Knock as a person with significant control on 2 September 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Adam Lee Knock as a director on 2 September 2020
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