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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02 Apr 2024 |
MR01 |
Registration of charge 029291430009, created on 27 March 2024
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
MR04 |
Satisfaction of charge 029291430006 in full
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19 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 029291430008, created on 5 April 2022
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15 Dec 2021 |
MR01 |
Registration of charge 029291430007, created on 9 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 029291430005 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 029291430006 in part
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 17 September 2021
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17 Sep 2021 |
CH01 |
Director's details changed for Mr John David Page on 17 September 2021
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23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Craig Arthur Seed on 30 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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23 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
MR01 |
Registration of charge 029291430006, created on 26 February 2021
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12 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 12/11/2020.
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03 Jan 2020 |
PSC02 |
Notification of Dr & P Group Limited as a person with significant control on 20 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of A & B Holdings Limited as a person with significant control on 20 December 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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10 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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