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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Simon Michael Pearce as a person with significant control on 28 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re: authorised share capital of the compnay be dispensed with / limits applied to directors authority / issued shares shall remain unchanged / allowance for various share capital 30/09/2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Patrick Pearce as a director on 4 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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22 Jun 2023 |
PSC04 |
Change of details for Mr Simon Michael Pearce as a person with significant control on 21 June 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Jeremy Pearce as a director on 31 March 2023
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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10 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
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10 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2020 |
CH01 |
Director's details changed for Joanne Sara Pearce Westrop on 24 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Simon Michael Pearce on 24 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Robert Edgar Pearce on 24 September 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Andrew Jeremy Pearce on 24 September 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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