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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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2023 |
PSC04 |
Change of details for Mr John Toet as a person with significant control on 24 December 2019
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03 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
PSC01 |
Notification of John Toet as a person with significant control on 24 December 2019
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2023
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28 Apr 2023 |
TM01 |
Termination of appointment of John Toet as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of John Toet as a person with significant control on 28 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Oct 2020 |
PSC01 |
Notification of John Toet as a person with significant control on 24 December 2019
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30 Oct 2020 |
PSC04 |
Change of details for Mr Steven Michael Anderson as a person with significant control on 24 December 2019
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17 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 March 2020
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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19 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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19 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr John Toet as a director on 24 December 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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01 Jul 2019 |
CH03 |
Secretary's details changed for Mr Steven Michael Anderson on 29 June 2019
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30 Jun 2019 |
CH01 |
Director's details changed for Mr Steven Michael Anderson on 29 June 2019
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