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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06 Dec 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 29 September 2024
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26 Nov 2024 |
MR04 |
Satisfaction of charge 035329030006 in full
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26 Nov 2024 |
MR04 |
Satisfaction of charge 035329030002 in full
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26 Nov 2024 |
MR04 |
Satisfaction of charge 035329030004 in full
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17 Sep 2024 |
AD01 |
Registered office address changed from C/O Hazlewoods Accountants Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX England to Charnham Park Herongate Hungerford RG17 0YU on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Ian Barrie Bendelow as a director on 13 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Michael David Sean Jefferies as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Damien Scott Waters as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Andrew James Walchester as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Cameron William Molyneux as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Darren Anthony Foster as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Darren Edward Cronshaw as a director on 13 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of John Flockhart Vickers as a director on 13 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of John Flockhart Vickers as a secretary on 13 September 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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02 May 2023 |
MR04 |
Satisfaction of charge 035329030007 in full
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22 Mar 2023 |
MR01 |
Registration of charge 035329030007, created on 15 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 035329030006, created on 18 August 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 035329030001 in full
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19 Aug 2022 |
MR04 |
Satisfaction of charge 035329030003 in full
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