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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04 Nov 2024 |
PSC07 |
Cessation of Raymond William Empson as a person with significant control on 31 March 2019
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04 Nov 2024 |
PSC07 |
Cessation of Nicholas James Earley as a person with significant control on 31 March 2019
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas James Earley on 4 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Raymond William Empson on 4 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Raymond William Empson as a person with significant control on 4 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Nicholas James Earley as a person with significant control on 4 December 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalising £300 of distributagle reserves 01/08/2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Stephen Driscoll on 6 January 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Raymond William Empson as a director on 24 April 2019
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16 Mar 2021 |
AP01 |
Appointment of Mr Nicholas James Earley as a director on 24 April 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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08 Jan 2020 |
PSC04 |
Change of details for Mr Anthony Stephen Driscoll as a person with significant control on 31 March 2019
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08 Jan 2020 |
PSC01 |
Notification of Raymond William Empson as a person with significant control on 31 March 2019
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08 Jan 2020 |
PSC01 |
Notification of Nicholas James Earley as a person with significant control on 31 March 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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