Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
|
|
|
04 Jan 2024 |
MR04 |
Satisfaction of charge 035765180002 in full
|
|
|
27 Dec 2023 |
MR01 |
Registration of charge 035765180003, created on 24 December 2023
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
PSC02 |
Notification of Playfer Holdings Limited as a person with significant control on 30 November 2023
|
|
|
21 Dec 2023 |
PSC07 |
Cessation of John Christopher Malthouse as a person with significant control on 30 November 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 035765180002, created on 19 December 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Stephen Beckwith on 13 September 2023
|
|
|
13 Sep 2023 |
CH01 |
Director's details changed for Mark Herbert on 13 September 2023
|
|
|
08 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
25 Jun 2021 |
CH01 |
Director's details changed for Mr Guy Playfer on 22 June 2021
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
21 Jan 2021 |
MR01 |
Registration of charge 035765180001, created on 20 January 2021
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 21/10/2019
|
|
|
14 Oct 2019 |
AP01 |
Appointment of Mr Samuel Mark Evans as a director on 10 October 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
08 Oct 2018 |
AP01 |
Appointment of Mr Guy Playfer as a director on 28 September 2018
|
|
|
08 Oct 2018 |
TM01 |
Termination of appointment of Catherine Marie French as a director on 28 September 2018
|
|