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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mr David John Smith as a person with significant control on 5 March 2024
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08 Apr 2024 |
CH01 |
Director's details changed for Mr David John Smith on 5 March 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Ryan Eastwood on 23 April 2018
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13 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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16 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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25 Jul 2017 |
AA |
Accounts for a small company made up to 31 October 2016
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26 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
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25 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2016
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21 Jul 2016 |
AA |
Accounts for a small company made up to 31 October 2015
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20 Jul 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 630 ca 2006, company business 23/06/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2016 |
AP01 |
Appointment of Mr Ryan Eastwood as a director on 20 May 2016
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