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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14 Jun 2024 |
MR01 |
Registration of charge 038358110006, created on 13 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 26 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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09 Feb 2023 |
MR01 |
Registration of charge 038358110005, created on 7 February 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Timothy John Sutherland Batstone as a person with significant control on 6 April 2016
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12 Apr 2022 |
PSC05 |
Change of details for Earlam Investment Company Limited as a person with significant control on 21 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Apr 2022 |
PSC07 |
Cessation of Natasha Jane Batstone as a person with significant control on 21 March 2022
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29 Mar 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
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23 Mar 2022 |
PSC02 |
Notification of Earlam Investment Company Limited as a person with significant control on 21 March 2022
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01 Oct 2021 |
MR01 |
Registration of charge 038358110004, created on 30 September 2021
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24 Jul 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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26 Mar 2021 |
AA01 |
Current accounting period shortened from 27 September 2021 to 28 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Donald Glenn Earlam as a director on 16 September 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2020 |
PSC04 |
Change of details for Mr Timothy John Sutherland Batstone as a person with significant control on 6 April 2016
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25 Jun 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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27 Mar 2020 |
AA01 |
Current accounting period extended from 30 March 2020 to 27 September 2020
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31 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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29 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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