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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14 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this/directors authority re conflicts of interest 10/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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06 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Jan 2018 |
PSC04 |
Change of details for Mr Richard Ronald Thaxter as a person with significant control on 3 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Mr James Richard Thaxter as a person with significant control on 3 January 2018
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03 Jan 2018 |
PSC04 |
Change of details for Mrs Edna Jean Thaxter as a person with significant control on 3 January 2018
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03 Jan 2018 |
CH03 |
Secretary's details changed for Mrs Edna Jean Thaxter on 3 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr James Richard Thaxter on 3 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mr Richard Ronald Thaxter on 3 January 2018
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03 Jan 2018 |
CH01 |
Director's details changed for Mrs Edna Jean Thaxter on 3 January 2018
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