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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29 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2024 |
MR01 |
Registration of charge 046356660006, created on 23 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
SH02 |
Statement of capital on 2 August 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Susan Margaret Potter on 24 April 2023
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27 Apr 2023 |
CH01 |
Director's details changed for Susan Margaret Potter on 24 April 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Susan Margaret Potter on 24 April 2023
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25 Apr 2023 |
CH01 |
Director's details changed for Mr David William Bragg Potter on 24 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Miss Rachel Emma Potter as a director on 20 December 2021
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01 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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24 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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26 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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02 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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02 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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02 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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09 Aug 2017 |
TM02 |
Termination of appointment of Susan Margaret Potter as a secretary on 9 August 2017
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