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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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Resign director 04/01/2016
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Feb 2024 |
PSC02 |
Notification of Bridge Valley Limited as a person with significant control on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Anthony Max Devenish as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Darryl James Devenish as a director on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Duncan James Gaffney as a person with significant control on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Duncan James Gaffney as a director on 31 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Errol Martin Professional Services Limited as a secretary on 31 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of David John Bates as a director on 31 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of David John Bates as a person with significant control on 31 January 2024
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30 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 January 2016
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ANNOTATION
Clarification This is a second filing of a form SH06 filed in 2016
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19 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 May 2023 |
PSC01 |
Notification of David John Bates as a person with significant control on 8 April 2019
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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19 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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03 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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12 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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15 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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