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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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02 Sep 2024 |
PSC04 |
Change of details for Mr Thomas Richard Brook Lindley as a person with significant control on 2 September 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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11 Feb 2019 |
MR04 |
Satisfaction of charge 005879210011 in full
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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16 May 2018 |
MR01 |
Registration of charge 005879210014, created on 15 May 2018
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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27 Jul 2017 |
AP01 |
Appointment of Mr James Thomas Glen Lindley as a director on 27 July 2017
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29 Mar 2017 |
AP01 |
Appointment of Mr George William Jake Lindley as a director on 29 March 2017
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