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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
SH08 |
Change of share class name or designation
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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13 Aug 2024 |
TM01 |
Termination of appointment of William James Timpson as a director on 19 July 2024
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20 May 2024 |
MR01 |
Registration of charge 002046380013, created on 15 May 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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29 Aug 2023 |
MR01 |
Registration of charge 002046380012, created on 17 August 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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02 Apr 2021 |
AP01 |
Appointment of Mr William James Timpson as a director on 1 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
TM01 |
Termination of appointment of Michael Henry Dennis Madden as a director on 12 December 2020
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07 Jan 2021 |
PSC07 |
Cessation of Michael Henry Dennis Madden as a person with significant control on 12 December 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Aug 2020 |
MR01 |
Registration of charge 002046380010, created on 30 July 2020
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05 Aug 2020 |
MR01 |
Registration of charge 002046380011, created on 30 July 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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