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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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Douglas Cullen on 2 February 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Douglas Cullen on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Brian Anthony Whife on 15 February 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-13
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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17 Dec 2019 |
PSC01 |
Notification of Christopher Brian Anthony Whife as a person with significant control on 21 June 2019
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17 Dec 2019 |
PSC01 |
Notification of Ian Douglas Cullen as a person with significant control on 21 June 2019
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17 Dec 2019 |
PSC07 |
Cessation of Louisa Jane Norton as a person with significant control on 21 June 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-28
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21 Jun 2019 |
AP01 |
Appointment of Mr Ian Douglas Cullen as a director on 21 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr Christopher Brian Anthony Whife as a director on 21 June 2019
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21 Jun 2019 |
TM01 |
Termination of appointment of Louisa Jane Norton as a director on 21 June 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-20
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