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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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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29 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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28 Sep 2023 |
MR01 |
Registration of charge 023474720017, created on 27 September 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 023474720014 in full
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31 Aug 2023 |
MR04 |
Satisfaction of charge 023474720015 in full
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 Apr 2023 |
AA |
Full accounts made up to 30 April 2022
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21 Feb 2023 |
MR01 |
Registration of charge 023474720016, created on 15 February 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Jane Anderson as a director on 11 January 2022
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18 Jun 2021 |
AA |
Full accounts made up to 30 April 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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19 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of Jon Mallott as a director on 19 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 023474720015, created on 4 March 2020
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03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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21 Jan 2020 |
MR04 |
Satisfaction of charge 023474720013 in full
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03 Jan 2020 |
TM01 |
Termination of appointment of Graham Neil Storey as a director on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Martin John Halliday as a director on 3 January 2020
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03 Jan 2020 |
TM02 |
Termination of appointment of Martin John Halliday as a secretary on 3 January 2020
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03 Jan 2020 |
AP03 |
Appointment of Mrs Sarah Elizabeth Broughton Coiley as a secretary on 3 January 2020
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07 Oct 2019 |
MR01 |
Registration of charge 023474720014, created on 24 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Simon Martin as a director on 10 September 2019
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