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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10 Sep 2024 |
TM01 |
Termination of appointment of Ashley Martin Lewis as a director on 9 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mrs Nicole Jane Burstow as a director on 9 September 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Oct 2023 |
MR01 |
Registration of charge 031743990003, created on 29 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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30 May 2022 |
TM02 |
Termination of appointment of Kieran Noel Power as a secretary on 16 May 2022
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30 May 2022 |
AP03 |
Appointment of Mrs Julie Anne Banham as a secretary on 17 May 2022
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28 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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16 Apr 2021 |
MR01 |
Registration of charge 031743990002, created on 9 April 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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31 Mar 2021 |
PSC05 |
Change of details for Dalglen 2020 Limited as a person with significant control on 1 January 2021
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-10
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-30
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Oct 2020 |
AP01 |
Appointment of Mr Ashley Martin Lewis as a director on 18 September 2020
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01 Oct 2020 |
PSC02 |
Notification of Dalglen 2020 Limited as a person with significant control on 18 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Simon Walt Macbryde as a person with significant control on 18 September 2020
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01 Oct 2020 |
PSC07 |
Cessation of Ruth Melanie Macbryde as a person with significant control on 18 September 2020
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