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)
|
|
21 Mar 2024 |
AA |
Accounts for a small company made up to 29 June 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Accounts for a small company made up to 29 June 2022
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
|
|
|
22 Mar 2022 |
AA |
Accounts for a small company made up to 29 June 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
|
|
|
16 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Wilson Mewburn on 5 May 2021
|
|
|
12 Apr 2021 |
MR01 |
Registration of charge 008735550016, created on 8 April 2021
|
|
|
25 Mar 2021 |
AA |
Accounts for a small company made up to 29 June 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
|
|
|
25 Jun 2020 |
MR01 |
Registration of charge 008735550015, created on 23 June 2020
-
ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
|
|
|
12 Dec 2019 |
AA |
Accounts for a small company made up to 29 June 2019
|
|
|
05 Dec 2019 |
CH01 |
Director's details changed for Mr Mark Wilson Mewburn on 5 December 2019
|
|
|
02 Apr 2019 |
AA |
Full accounts made up to 29 June 2018
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
06 Jul 2018 |
MR04 |
Satisfaction of charge 13 in full
|
|
|
29 Jun 2018 |
AA |
Group of companies' accounts made up to 29 June 2017
|
|
|
15 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
15 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2018 |
PSC02 |
Notification of Sandsfield Limited as a person with significant control on 9 March 2018
|
|
|
30 May 2018 |
PSC07 |
Cessation of Mark Wilson Mewburn as a person with significant control on 9 March 2018
|
|