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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Mark Simms as a director on 30 June 2024
|
|
|
17 Apr 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Simms on 17 April 2024
|
|
|
25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of David James Dring as a director on 7 August 2023
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
26 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr David James Dring as a director on 22 September 2022
|
|
|
28 Sep 2022 |
TM01 |
Termination of appointment of Andrew Simpson as a director on 28 September 2022
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 005312760011, created on 28 September 2021
|
|
|
27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/09/2021
|
|
|
06 Sep 2021 |
AP01 |
Appointment of Mr Andrew Simpson as a director on 1 September 2021
|
|
|
31 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
07 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Nicholas John Gadsby as a director on 7 May 2021
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Stephen William May Jenkins as a director on 7 May 2021
|
|
|
21 May 2021 |
TM02 |
Termination of appointment of Stephen William May Jenkins as a secretary on 7 May 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Charles Henry Grant Shortland as a director on 7 May 2021
|
|
|
21 May 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
13 May 2021 |
MR01 |
Registration of charge 005312760010, created on 7 May 2021
|
|
|
11 May 2021 |
MR01 |
Registration of charge 005312760009, created on 7 May 2021
|
|
|
17 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
|
|