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 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
MR04 |
Satisfaction of charge 035765180002 in full
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27 Dec 2023 |
MR01 |
Registration of charge 035765180003, created on 24 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
PSC02 |
Notification of Playfer Holdings Limited as a person with significant control on 30 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of John Christopher Malthouse as a person with significant control on 30 November 2023
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20 Dec 2023 |
MR01 |
Registration of charge 035765180002, created on 19 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Stephen Beckwith on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mark Herbert on 13 September 2023
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Guy Playfer on 22 June 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jan 2021 |
MR01 |
Registration of charge 035765180001, created on 20 January 2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 21/10/2019
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14 Oct 2019 |
AP01 |
Appointment of Mr Samuel Mark Evans as a director on 10 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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08 Oct 2018 |
AP01 |
Appointment of Mr Guy Playfer as a director on 28 September 2018
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