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 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Graham Foster on 17 February 2024
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03 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2023
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11 May 2023 |
AP01 |
Appointment of Mr Ryan James Green as a director on 10 May 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/08/2023
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
PSC07 |
Cessation of Lynne Foster as a person with significant control on 8 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Graham Foster as a person with significant control on 8 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Aidan Ronald Ord as a person with significant control on 8 November 2022
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10 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Aidan Ronald Ord as a director on 28 June 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Ryan Michael Thompson as a director on 31 December 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Feb 2017 |
CS01 |
17/02/17 Statement of Capital gbp 100
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