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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01 Jul 2024 |
SH02 |
Statement of capital on 29 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Roy John Brooks as a director on 31 May 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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15 Feb 2024 |
SH02 |
Statement of capital on 31 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Marion Terase Frances Osborne as a director on 2 February 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Marion Terase Frances Osborne as a secretary on 2 February 2024
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Robert William Millatt on 8 November 2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Declare and pay dividends/ company business 27/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2022 |
AP01 |
Appointment of Mr Robert William Millatt as a director on 27 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Jonathan James Millatt as a director on 27 April 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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14 Dec 2020 |
PSC01 |
Notification of Barbara Janet Millatt as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC07 |
Cessation of Peter Thomas Millatt as a person with significant control on 14 December 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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