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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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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16 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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12 Jan 2021 |
AP01 |
Appointment of Mr Allan Thomas Lambert as a director on 4 January 2021
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10 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jun 2020 |
MR01 |
Registration of charge 100179280003, created on 5 June 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-deed of accession, borrower, debenture, co business 08/11/2019
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22 Nov 2019 |
MR01 |
Registration of charge 100179280001, created on 14 November 2019
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22 Nov 2019 |
MR01 |
Registration of charge 100179280002, created on 14 November 2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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31 Dec 2018 |
CH01 |
Director's details changed for Mr James Christopher Boyce on 27 November 2018
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31 Dec 2018 |
PSC04 |
Change of details for Mr James Christopher Boyce as a person with significant control on 27 November 2018
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11 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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03 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-07-25
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03 Aug 2017 |
CONNOT |
Change of name notice
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18 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2017
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18 Jul 2017 |
PSC01 |
Notification of Geoffrey Donald Baber as a person with significant control on 17 July 2017
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