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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19 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/04/2024
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02 Apr 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 29 February 2024
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30 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2021
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27 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Oct 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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25 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2022 |
AA |
Full accounts made up to 28 February 2021
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23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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11 Feb 2021 |
AA |
Full accounts made up to 29 February 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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11 Oct 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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08 May 2019 |
SH08 |
Change of share class name or designation
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18 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2019 |
PSC08 |
Notification of a person with significant control statement
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04 Apr 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 27 March 2017
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04 Apr 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 27 March 2017
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04 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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04 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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05 Oct 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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