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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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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08 Jun 2021 |
PSC07 |
Cessation of David Ivor Eeles as a person with significant control on 15 March 2021
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08 Jun 2021 |
PSC02 |
Notification of Q & M Trust Limited as a person with significant control on 15 March 2021
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08 Jun 2021 |
PSC07 |
Cessation of Paul James Quarry as a person with significant control on 15 March 2021
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12 Mar 2021 |
MA |
Memorandum and Articles of Association
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
MR01 |
Registration of charge 026953530002, created on 23 February 2021
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03 Mar 2021 |
MR01 |
Registration of charge 026953530001, created on 23 February 2021
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15 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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16 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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10 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
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