Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
|
|
|
21 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
|
|
|
29 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
28 Oct 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Accounts for a small company made up to 31 October 2018
|
|
|
20 May 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 October 2018
|
|
|
17 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
|
|
|
17 May 2019 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 April 2018
|
|
|
13 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2018
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
|
|
|
01 Mar 2019 |
PSC04 |
Change of details for Mr Neil Andrew Greatorex as a person with significant control on 1 May 2018
|
|
|
24 May 2018 |
SH02 |
Sub-division of shares on 1 May 2018
|
|
|
24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
-
ANNOTATION
Clarification a second filed SH01 shares allotted was registered on 13/3/2019.
|
|
|
17 May 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 01/05/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2018 |
AA01 |
Current accounting period shortened from 28 February 2019 to 31 October 2018
|
|
|
04 May 2018 |
AP01 |
Appointment of Mr Tom Spencer as a director on 1 May 2018
|
|
|
03 May 2018 |
PSC01 |
Notification of Neil Greatorex as a person with significant control on 1 May 2018
|
|
|
03 May 2018 |
PSC07 |
Cessation of Castlegate Directors Limited as a person with significant control on 1 May 2018
|
|
|
03 May 2018 |
AD01 |
Registered office address changed from 15th Floor 6 Bevis Marks London England EC3A 7BA England to Unit 9 Airfield Industrial Estate Warboys Huntingdon Cambridgeshire PE28 2SH on 3 May 2018
|
|