Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
AP03 |
Appointment of Mr John David Langston as a secretary on 1 May 2024
|
|
|
16 Aug 2024 |
TM02 |
Termination of appointment of Charles John Flexton as a secretary on 1 May 2024
|
|
|
25 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2024
|
|
|
09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 25/07/24
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
19 Sep 2023 |
PSC01 |
Notification of Darren James Fowler as a person with significant control on 1 September 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
|
|
|
22 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
|
|
|
09 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
|
|
|
09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
|
|
|
09 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2017
|
|
|
06 Sep 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
17 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Delte authorised capital provsions 08/08/2017
|
|