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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22 Oct 2024 |
AP01 |
Appointment of Mr Lewis Payne as a director on 10 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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02 May 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Apr 2024 |
MR04 |
Satisfaction of charge 024154980004 in full
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05 Apr 2024 |
MR01 |
Registration of charge 024154980006, created on 4 April 2024
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21 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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04 Mar 2024 |
MR04 |
Satisfaction of charge 024154980003 in full
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04 Mar 2024 |
MR04 |
Satisfaction of charge 024154980005 in full
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25 Jan 2024 |
PSC04 |
Change of details for Mr Gary Albert Widdowson as a person with significant control on 17 January 2024
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2021
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18 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Justin Gary Widdowson on 28 June 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Justin Gary Widdowson as a person with significant control on 28 June 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.
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07 Jan 2021 |
MR01 |
Registration of charge 024154980005, created on 23 December 2020
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02 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Michael Robert Bedford as a director on 9 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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29 Jun 2020 |
MR01 |
Registration of charge 024154980004, created on 29 June 2020
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04 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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