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)
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
21 Jun 2024 |
PSC04 |
Change of details for Mr William Roger Knight as a person with significant control on 7 October 2022
|
|
|
20 Jun 2024 |
CH01 |
Director's details changed for Mr William Roger Knight on 7 October 2022
|
|
|
26 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Teresa Knight on 19 February 2024
|
|
|
26 Mar 2024 |
PSC04 |
Change of details for Mr William Roger Knight as a person with significant control on 19 February 2024
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr William Roger Knight on 19 February 2024
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
08 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel William Knight on 6 June 2022
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
|
|
|
29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Brian John Rogers as a director on 1 January 2021
|
|
|
14 Dec 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
14 Dec 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
14 Dec 2020 |
MR04 |
Satisfaction of charge 011156960005 in full
|
|
|
14 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
|
|
|
14 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-transitional provisions and savings 10/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Oct 2020 |
CC04 |
Statement of company's objects
|
|
|
14 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
14 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|