Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
|
|
|
22 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Neil Stone on 1 August 2021
|
|
|
31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
|
|
|
07 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
|
|
|
07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
|
|
|
06 Oct 2020 |
CH03 |
Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
|
|
|
06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
|
|
|
06 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
|
|
|
23 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
|
|
|
23 Aug 2019 |
PSC07 |
Cessation of Michael Marten as a person with significant control on 1 May 2019
|
|
|
16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
10 Oct 2018 |
TM01 |
Termination of appointment of Michael Marten as a director on 1 March 2018
|
|
|
27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
10 Aug 2018 |
PSC04 |
Change of details for Mr Michael Martin as a person with significant control on 10 August 2018
|
|
|
10 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
|
|
|
25 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
22 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
|
|