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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15 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 October 2023
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11 May 2023 |
AP03 |
Appointment of Mr Jitendra Patel as a secretary on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Philip John Williams as a director on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Timothy John Money as a director on 4 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Michael David Simon Edgeley as a director on 4 May 2023
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
TM02 |
Termination of appointment of Jamie Daniel Harvey as a secretary on 28 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Neil Craig Barlow as a director on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Alister Nicholas Smith as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of David Mark Barlow as a person with significant control on 28 February 2023
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08 Mar 2023 |
PSC02 |
Notification of Clear Group (Holdings) Limited as a person with significant control on 28 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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23 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2020
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17 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 June 2017
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17 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2022
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26 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/11/2022.
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18 Jan 2022 |
TM01 |
Termination of appointment of David Ian Biggs as a director on 31 December 2021
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22 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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