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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01 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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16 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Claire Shields on 1 November 2020
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16 Nov 2022 |
PSC04 |
Change of details for Mr Graham Shields as a person with significant control on 1 November 2020
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Graham Shields on 1 November 2020
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16 Nov 2022 |
PSC04 |
Change of details for Mr Graham Shields as a person with significant control on 1 November 2020
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16 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Claire Shields on 1 November 2020
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Graham Shields on 1 November 2020
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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10 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 of the ca 2006 interests/appointment of secretary/company business 19/06/2020
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 of ca 2006 interests/resignation of secretary/transaction 19/06/2020
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14 Jul 2020 |
CC04 |
Statement of company's objects
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14 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 177 of ca 2006/interests in proposed transactions/transfer of shares/company business 10/05/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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