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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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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16 Mar 2023 |
PSC04 |
Change of details for Mr John Richard Shirt as a person with significant control on 8 March 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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27 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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26 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 14 August 2020
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21 Aug 2020 |
PSC04 |
Change of details for Mr John Richard Shirt as a person with significant control on 14 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of John Edward Shirt as a person with significant control on 14 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of John Edward Shirt as a director on 14 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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29 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
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10 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with updates
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12 Oct 2018 |
PSC04 |
Change of details for Mr John Edward Shirt as a person with significant control on 26 January 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr John Richard Shirt on 5 October 2018
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12 Oct 2018 |
CH01 |
Director's details changed for Mr John Edward Shirt on 5 October 2018
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12 Oct 2018 |
PSC04 |
Change of details for Mr John Richard Shirt as a person with significant control on 5 October 2018
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12 Oct 2018 |
PSC04 |
Change of details for Mr John Edward Shirt as a person with significant control on 5 October 2018
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