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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Charlie William Robinson on 28 November 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Derek Robinson as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mrs Emma-Louise Ann Polston as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Philip Edward Robinson as a director on 7 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr James Anthony Robinson as a director on 7 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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29 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2021.
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£600,000 capitaised 30/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2021 |
RP04AP01 |
Second filing for the appointment of Mr Charlie William Robinson as a director
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30 Mar 2021 |
AP01 |
Appointment of Mr Charlie William Robinson as a director on 26 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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20 Apr 2020 |
AP03 |
Appointment of Mr Guy Masterson as a secretary on 1 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Derek Robinson as a secretary on 1 April 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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03 Dec 2019 |
CH03 |
Secretary's details changed for Mr Derek Robinson on 3 December 2019
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