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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05 Feb 2025 |
RP04TM01 |
Second filing for the termination of Christian Malcolm Dales as a director
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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27 Jan 2025 |
MR01 |
Registration of charge 034862650002, created on 13 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Craig Witham on 13 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Christian Malcolm Dales as a director on 13 January 2015
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ANNOTATION
Clarification a second filed TM01 was registered on 05/02/2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Richard Peter Steadman as a director on 13 January 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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14 Jan 2025 |
PSC07 |
Cessation of Richard Steadman as a person with significant control on 13 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Duncan Dales as a person with significant control on 30 April 2024
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14 Jan 2025 |
PSC07 |
Cessation of Christian Malcolm Dales as a person with significant control on 13 January 2025
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14 Jan 2025 |
PSC01 |
Notification of Stephen Foddering as a person with significant control on 13 January 2025
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Stephen Foddering as a director on 13 January 2025
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14 Jan 2025 |
AP01 |
Appointment of Mr Craig Witham as a director on 13 January 2025
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18 Dec 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Christian Malcolm Dales on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Steadman on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Richard Steadman on 22 November 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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