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 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Aug 2023 |
AA |
Accounts for a small company made up to 25 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Mar 2023 |
MR01 |
Registration of charge 106929490008, created on 14 March 2023
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22 Feb 2023 |
PSC07 |
Cessation of Claire Josephine Owen as a person with significant control on 1 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Philip Thomas Johnston as a person with significant control on 1 February 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 26 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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13 Dec 2021 |
MR01 |
Registration of charge 106929490007, created on 10 December 2021
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20 Sep 2021 |
MR01 |
Registration of charge 106929490006, created on 14 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 106929490004, created on 14 September 2021
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17 Sep 2021 |
MR01 |
Registration of charge 106929490005, created on 14 September 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2021 |
AA |
Accounts for a small company made up to 27 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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02 Mar 2021 |
TM01 |
Termination of appointment of William Huw James as a director on 26 February 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 29 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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10 Feb 2020 |
MR01 |
Registration of charge 106929490003, created on 6 February 2020
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10 Feb 2020 |
MR01 |
Registration of charge 106929490002, created on 6 February 2020
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13 Aug 2019 |
AA |
Accounts for a small company made up to 23 December 2018
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08 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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22 Aug 2018 |
AA |
Accounts for a small company made up to 24 December 2017
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26 Jul 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 27 December 2018
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