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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06 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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03 May 2022 |
MR01 |
Registration of charge 016803830010, created on 29 April 2022
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03 Mar 2022 |
AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 07/01/2016 as it was not properly delivered.
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2020
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Graham William Bryce on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr Peter John Shawyer on 12 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Texcel Holdings Limited as a person with significant control on 7 April 2016
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12 Oct 2021 |
PSC07 |
Cessation of Graham William Bryce as a person with significant control on 7 April 2016
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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ANNOTATION
Replacement SH01 was replaced on 26/11/2021 as it was not properly delivered
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/10/2021.
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02 Mar 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Sep 2019 |
MR01 |
Registration of charge 016803830009, created on 27 September 2019
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30 Jul 2019 |
MR01 |
Registration of charge 016803830008, created on 29 July 2019
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18 Apr 2019 |
MR01 |
Registration of charge 016803830007, created on 18 April 2019
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