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)
|
|
17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
30 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
|
|
|
21 Apr 2021 |
CH03 |
Secretary's details changed for Ms Jill Sutton on 20 April 2021
|
|
|
23 Dec 2020 |
CH01 |
Director's details changed for Ms Jill Sutton on 18 December 2020
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/01/2018
|
|
|
19 Mar 2020 |
MR01 |
Registration of charge 036951310003, created on 3 March 2020
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transaction to be effected, company perform its obligations and exercise its rights in realtion to the transaction/directors be authorisred to take action 01/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2020 |
PSC02 |
Notification of Keytek Group Limited as a person with significant control on 3 March 2020
|
|
|
05 Mar 2020 |
PSC07 |
Cessation of Gary John Rowley as a person with significant control on 3 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Gary Rowley as a director on 3 March 2020
|
|
|
05 Mar 2020 |
TM01 |
Termination of appointment of Yvette Rowley as a director on 3 March 2020
|
|
|
05 Mar 2020 |
MR01 |
Registration of charge 036951310002, created on 3 March 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
|
|
|
08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
29 Jan 2019 |
AP01 |
Appointment of Mrs Jill Sutton as a director on 28 January 2019
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|