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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26 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Gerald Llewellyn Leeke as a director on 31 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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10 Apr 2023 |
AP01 |
Appointment of Mr Matthew Winston Leeke as a director on 3 April 2023
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06 Dec 2022 |
MR01 |
Registration of charge 005637510044, created on 30 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge 005637510045, created on 30 November 2022
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06 Dec 2022 |
MR01 |
Registration of charge 005637510046, created on 30 November 2022
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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20 May 2022 |
AP03 |
Appointment of Mr Matthew Winston Leeke as a secretary on 20 May 2022
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24 Dec 2021 |
MR01 |
Registration of charge 005637510042, created on 22 December 2021
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24 Dec 2021 |
MR01 |
Registration of charge 005637510043, created on 22 December 2021
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18 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mrs Joanna Elizabeth Littlejohn as a director on 12 February 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
TM02 |
Termination of appointment of Stuart Norman Leeke as a secretary on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Stuart Norman Leeke as a director on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Diane Elizabeth Gwendoline Cook as a director on 30 October 2020
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17 Sep 2020 |
MR01 |
Registration of charge 005637510041, created on 15 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement 22/02/2019
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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10 Jul 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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