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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28 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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12 Mar 2024 |
MR04 |
Satisfaction of charge 004169960008 in full
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06 Mar 2024 |
MR01 |
Registration of charge 004169960009, created on 21 February 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mrs Josephine Ann Dennis as a person with significant control on 7 July 2020
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30 Nov 2023 |
PSC04 |
Change of details for Mr John Brice Dennis as a person with significant control on 7 July 2020
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29 Nov 2023 |
PSC01 |
Notification of Simon John Dennis as a person with significant control on 7 July 2020
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29 Nov 2023 |
PSC01 |
Notification of Paul Philip Edward Dennis as a person with significant control on 7 July 2020
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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16 Jan 2023 |
CH01 |
Director's details changed for Paul Philip Edward Dennis on 1 January 2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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24 Mar 2022 |
PSC04 |
Change of details for Mrs Josephine Ann Dennis as a person with significant control on 24 March 2022
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24 Mar 2022 |
PSC04 |
Change of details for Mr John Brice Dennis as a person with significant control on 24 March 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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05 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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01 Feb 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr John Brice Dennis as a person with significant control on 22 January 2018
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