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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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13 Sep 2021 |
TM01 |
Termination of appointment of Arthur John Jeffries as a director on 9 September 2021
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11 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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10 Feb 2021 |
PSC02 |
Notification of Birchmere Holdings Limited as a person with significant control on 7 October 2020
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10 Feb 2021 |
PSC07 |
Cessation of Arthur John Jeffries as a person with significant control on 7 October 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/02/21
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Derek Harold King as a director on 10 December 2019
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04 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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06 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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20 Sep 2018 |
AP03 |
Appointment of Mrs Elizabeth Anne Marley as a secretary on 20 September 2018
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20 Sep 2018 |
TM02 |
Termination of appointment of Rosalind Suzanne Spencer as a secretary on 20 September 2018
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06 Sep 2018 |
CH01 |
Director's details changed for Mr Derek Harold King on 6 September 2018
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