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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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Philip Rose on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mrs Lisa Rose on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mrs Lisa Rose as a person with significant control on 26 September 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Philip Rose as a person with significant control on 26 September 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Lisa Rose as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Philip Rose as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mrs Lisa Rose as a person with significant control on 31 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Rose on 31 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Lisa Rose on 31 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Philip Rose on 31 May 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2022
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16 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/12/2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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20 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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22 Jan 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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09 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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09 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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