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)
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 003168420010 in full
|
|
|
17 Sep 2024 |
MR04 |
Satisfaction of charge 003168420009 in full
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Kevin Simon Webster as a person with significant control on 16 January 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
13 Dec 2023 |
AA |
Group of companies' accounts made up to 5 April 2023
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Redemption of shares 05/04/2023
|
|
|
22 Apr 2023 |
SH02 |
Statement of capital on 5 April 2023
|
|
|
19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2023
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 5 April 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
12 Aug 2022 |
CH03 |
Secretary's details changed for Richard Arthur Giles on 30 July 2022
|
|
|
09 Mar 2022 |
AA |
Group of companies' accounts made up to 5 April 2021
|
|
|
17 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
13 May 2021 |
CH01 |
Director's details changed for John William Rowles on 1 May 2021
|
|
|
16 Apr 2021 |
AA |
Group of companies' accounts made up to 5 April 2020
|
|
|
26 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
|
|
|
17 Dec 2019 |
AA |
Group of companies' accounts made up to 5 April 2019
|
|
|
30 Jan 2019 |
AA |
Group of companies' accounts made up to 5 April 2018
|
|