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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15 Apr 2024 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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29 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Byron Gideon Logue as a person with significant control on 11 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Byron Gideon Logue on 11 December 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Byron Gideon Logue on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Byron Gideon Logue as a person with significant control on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from Lower Ground Floor Priory Gate House 7 Priory Road High Wycombe Buckinghamshire HP13 6SE to Unit 25 the Bluestone Centre Sun Rise Way, Amesbury Salisbury Wiltshire SP4 7YR on 11 December 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Danila Marthina Logue as a director on 11 August 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Dec 2022 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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20 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 December 2021
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12 Sep 2022 |
CH01 |
Director's details changed for Mrs Danilla Logue on 12 September 2022
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25 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.09.2022.
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19 Apr 2021 |
AAMD |
Amended micro company accounts made up to 30 June 2019
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Feb 2021 |
PSC04 |
Change of details for Mr Byron Gideon Logue as a person with significant control on 11 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Byron Gideon Logue on 11 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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26 Nov 2020 |
PSC07 |
Cessation of Danilla Logue as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of Robert Joseph Logue as a person with significant control on 26 November 2020
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26 Nov 2020 |
PSC01 |
Notification of Byron Gideon Logue as a person with significant control on 26 November 2020
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