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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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07 Nov 2023 |
MR01 |
Registration of charge 031512580008, created on 6 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Paul Raymond Reid on 17 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Miss Julie Yolande Beales on 19 July 2022
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17 Nov 2021 |
MR01 |
Registration of charge 031512580006, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 031512580007, created on 17 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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27 Oct 2021 |
CH01 |
Director's details changed for Miss Julie Yolande Beales on 27 October 2021
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14 Oct 2021 |
PSC07 |
Cessation of Paul Raymond Reid as a person with significant control on 14 January 2021
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14 Oct 2021 |
PSC02 |
Notification of Proffs Holding Limited as a person with significant control on 14 January 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Jun 2021 |
CH03 |
Secretary's details changed for Mr Paul Raymond Reid on 8 June 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Paul Raymond Reid on 8 June 2021
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08 Jun 2021 |
PSC04 |
Change of details for Mr Paul Raymond Reid as a person with significant control on 8 June 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2019 |
SH08 |
Change of share class name or designation
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14 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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