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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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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14 Sep 2023 |
TM01 |
Termination of appointment of Malcolm Vernon Owen as a director on 11 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Malcolm Vernon Owen as a secretary on 11 September 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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06 May 2022 |
PSC01 |
Notification of Andrew Skeels as a person with significant control on 1 May 2022
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06 May 2022 |
PSC07 |
Cessation of Philip Charles Rising as a person with significant control on 30 August 2021
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
AP01 |
Appointment of Mrs Marina Elizabeth Abbott as a director on 12 November 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Andrew Skeels as a director on 31 August 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Philip Charles Rising as a director on 30 August 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to 8 Coppergate First Floor Brighton Road Surbiton Surrey KT6 5NE on 4 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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14 Dec 2020 |
AD01 |
Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE to C/O Azets St David's Court Union Street Wolverhampton WV1 3JE on 14 December 2020
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with updates
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 May 2018 |
SH08 |
Change of share class name or designation
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap is dispensed with/limits applied to directors' authority/allowance for various share capital. 27/04/2018
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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