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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16 Mar 2026 |
CS01 |
Confirmation statement made on 13 March 2026 with no updates
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11 Dec 2025 |
AA |
Accounts for a small company made up to 30 April 2025
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26 Mar 2025 |
CS01 |
Confirmation statement made on 13 March 2025 with no updates
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22 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Ms Louise Dickinson on 20 January 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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17 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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24 Feb 2023 |
TM02 |
Termination of appointment of Brenda Dickinson as a secretary on 18 January 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Brenda Dickinson as a director on 18 January 2023
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14 Feb 2023 |
AP01 |
Appointment of Ms Louise Dickinson as a director on 20 January 2023
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06 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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15 Nov 2021 |
MR01 |
Registration of charge 123763220004, created on 5 November 2021
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15 Nov 2021 |
MR01 |
Registration of charge 123763220003, created on 5 November 2021
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22 Sep 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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10 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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06 Apr 2020 |
PSC07 |
Cessation of Brenda Dickinson as a person with significant control on 13 March 2020
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06 Apr 2020 |
PSC07 |
Cessation of John Drevor Dickinson as a person with significant control on 13 March 2020
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06 Apr 2020 |
PSC02 |
Notification of Swinmadco58 Limited as a person with significant control on 13 March 2020
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18 Mar 2020 |
MR01 |
Registration of charge 123763220002, created on 13 March 2020
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