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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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24 Apr 2023 |
CH01 |
Director's details changed for Mr William Jeffrey Holt on 21 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr William Jeffrey Holt as a person with significant control on 21 April 2023
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06 Dec 2022 |
PSC04 |
Change of details for Mr William Jeffrey Holt as a person with significant control on 30 November 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr William Jeffrey Holt on 30 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Aug 2021 |
PSC05 |
Change of details for E and B Investments Limited as a person with significant control on 23 April 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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23 Aug 2021 |
PSC01 |
Notification of William Jeffrey Holt as a person with significant control on 23 April 2021
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued share capital of the company be increased, rights redeemable shares 23/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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23 Sep 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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19 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with no updates
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25 Jan 2018 |
AA |
Full accounts made up to 30 April 2017
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28 Apr 2017 |
TM01 |
Termination of appointment of Ellen Susan Holt as a director on 7 April 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 6 April 2017 with updates
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