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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04 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2024
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04 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 January 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 28 February 2024
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew James Smith on 5 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2024
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 5 January 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr Andrew James Smith as a person with significant control on 5 January 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Smith on 23 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Andrew James Smith on 23 December 2021
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Oct 2021 |
SH02 |
Sub-division of shares on 25 August 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England to 27 Old Gloucester Street London WC1N 3AX on 13 October 2021
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20 Sep 2021 |
SH02 |
Sub-division of shares on 1 February 2021
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18 Aug 2021 |
AP01 |
Appointment of Mr Ian Andrew Fridlington as a director on 18 August 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Alan Watt Wardrop on 20 July 2021
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20 Jul 2021 |
AP01 |
Appointment of Mr Alan Watt Wardrop as a director on 16 July 2021
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