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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23 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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30 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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15 Apr 2024 |
PSC07 |
Cessation of Marcus Keith Boardall as a person with significant control on 27 January 2023
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15 Apr 2024 |
PSC07 |
Cessation of Rowena June Mary Barlow as a person with significant control on 27 January 2023
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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18 Jan 2021 |
PSC07 |
Cessation of Keith Boardall as a person with significant control on 5 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Keith Boardall as a director on 5 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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20 Oct 2020 |
PSC07 |
Cessation of June Mary Boardall as a person with significant control on 11 July 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Leslie Brown as a director on 22 December 2019
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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11 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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03 Jan 2018 |
AA |
Full accounts made up to 31 March 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with updates
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2017
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28 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 190 of the company act 2006 21/09/2017
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2017 |
AP01 |
Appointment of Mr Steven James Meyer as a director on 16 February 2017
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